Company Information
CIN
Status
Date of Incorporation
14 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Premal Naresh Thaker
Director
almost 3 years ago
almost 3 years ago
Bajaranglal Goverdhandas Agarwal
Director
almost 3 years ago
almost 3 years ago
Past Directors
Laxmikant Mavji Shethia
Director
over 21 years ago
over 21 years ago
Charges
11 February 2005
Icici Bank Ltd.
2 Crore
22 June 2005
Hdfc Bank Ltd.
50 Lak
11 February 2005
Icici Bank Ltd.
0
22 June 2005
Hdfc Bank Ltd.
0
11 February 2005
Icici Bank Ltd.
0
22 June 2005
Hdfc Bank Ltd.
0
11 February 2005
Icici Bank Ltd.
0
22 June 2005
Hdfc Bank Ltd.
0
Documents
Form STK-2-31032021-signed
Form MGT-14-12022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019
-12022019
Optional Attachment-(1)-12022019
Optional Attachment-(2)-12022019
Form DIR-12-18012019_signed
Evidence of cessation;-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
Form AOC-4-16042018_signed
Form ADT-1-13042018_signed
Copy of the intimation sent by company-13042018
Copy of resolution passed by the company-13042018
Copy of written consent given by auditor-13042018
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed
Form e-CODS-28032018_signed
Optional Attachment-(1)-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Copy of the intimation received from the company - 2021.-27032018
Annual return as per schedule V of the Companies Act,1956-27032018
Optional Attachment-(1)-27032018
Form 23AC-27032018_signed
Form 23B-27032018_signed
Form 20B-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Copy of resolution passed by the company-26032018
Copy of the intimation sent by company-26032018
Copy of written consent given by auditor-26032018
