Company Information
CIN
Status
Date of Incorporation
28 May 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
97,300,000
Authorised Capital
100,000,000
Directors
Nandkumar Khattumal Harchandani
Director
almost 22 years ago
almost 22 years ago
Archana Deepak Wani
Director
over 24 years ago
over 24 years ago
Past Directors
Anil Nandkumar Harchandani
Director
over 24 years ago
over 24 years ago
Charges
25 September 2009
Allahabad Bank
50 Lak
24 September 2009
Allahabad Bank
15 Crore
24 September 2009
Allahabad Bank
0
25 September 2009
Allahabad Bank
0
24 September 2009
Allahabad Bank
0
25 September 2009
Allahabad Bank
0
24 September 2009
Allahabad Bank
0
25 September 2009
Allahabad Bank
0
Documents
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122016
Form_AOC4-XBRL_NKUMARG08_20161228173202.pdf-28122016
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-230116.OCT
XBRL document in respect of financial statement 29-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-070116.OCT
Form MGT-14-240915.OCT
Copy of resolution-240915.PDF
FormSchV-241114 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 30-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-011114-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-101014.PDF
Optional Attachment 2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-011014.PDF
XBRL document in respect of balance sheet 23-04-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form GNL.2-180714.PDF
Optional Attachment 2-180714.PDF
Optional Attachment 1-180714.PDF
Form MGT-14-230614.PDF
Copy of resolution-230614.PDF
Form 23AC XBRL-010514-230414 for the FY ending on-310313.OCT
FormSchV-231013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-280913.OCT
Form 23B for period 010412 to 310313-280912.OCT
Memorandum of satisfaction of Charge-130413.PDF
