Company Information

CIN
Status
Date of Incorporation
02 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Brijen Jitendra Parikh
Brijen Jitendra Parikh
Director/Designated Partner
almost 20 years ago
Suresh Kakubhai Karia
Suresh Kakubhai Karia
Director/Designated Partner
almost 20 years ago
Rajiv Suresh Karia
Rajiv Suresh Karia
Director/Designated Partner
almost 20 years ago

Charges

1 Crore
22 March 2007
Bank Of Baroda
90 Lak
24 September 2006
Bank Of Baroda
90 Lak
16 March 2006
Bank Of Baroda
10 Lak
30 May 1985
Corporation Bank
1 Lak
30 May 1985
Corporation Bank
0
16 March 2006
Bank Of Baroda
0
24 September 2006
Bank Of Baroda
0
22 March 2007
Bank Of Baroda
0
30 May 1985
Corporation Bank
0
16 March 2006
Bank Of Baroda
0
24 September 2006
Bank Of Baroda
0
22 March 2007
Bank Of Baroda
0
30 May 1985
Corporation Bank
0
16 March 2006
Bank Of Baroda
0
24 September 2006
Bank Of Baroda
0
22 March 2007
Bank Of Baroda
0

Documents

Form AOC-4-16072017_signed
Form MGT-7-16072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017
Directors report as per section 134(3)-10072017
List of share holders, debenture holders;-10072017
Form ADT-1-23062017_signed
Form MGT-7-23062017_signed
Form AOC-4-23062017_signed
Copy of resolution passed by the company-21062017
Copy of the intimation sent by company-21062017
Copy of written consent given by auditor-21062017
List of share holders, debenture holders;-19062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062017
Directors report as per section 134(3)-16062017
Form ADT-1-04032017_signed
Form 23B-04032017_signed
Form 20B-04032017_signed
Copy of the intimation sent by company-27022017
Copy of written consent given by auditor-27022017
Copy of the intimation received from the company - 2021.-27022017
Copy of resolution passed by the company-27022017
Annual return as per schedule V of the Companies Act,1956-27022017
Certificate of Registration for Modification of Mortgage-230615.PDF
Certificate of Registration for Modification of Mortgage-230615.PDF
Form CHG-1-230615.OCT
Certificate of Registration for Modification of Mortgage-230615.PDF
Certificate of Registration for Modification of Mortgage-240114.PDF
Certificate of Registration for Modification of Mortgage-240114.PDF
Instrument of creation or modification of charge-240114.PDF
Form 8-240114.OCT