Company Information
CIN
Status
Date of Incorporation
11 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
27,332,000
Authorised Capital
50,000,000
Directors
Bipin Mafatlal Vyas
Director
about 29 years ago
about 29 years ago
Past Directors
Kunal Jayprakash Vyas
Additional Director
about 11 years ago
about 11 years ago
Puskar Kumar Vyas
Director
almost 21 years ago
almost 21 years ago
Jayprakash Mafatlal Vyas
Director
over 30 years ago
over 30 years ago
Charges
18 March 2015
State Bank Of India
1 Crore
29 April 2014
Union Bank Of India
5 Crore
21 July 2008
Union Bank Of India
55 Crore
30 December 2006
Union Bank Of India
35 Crore
18 March 2015
State Bank Of India
0
29 April 2014
Union Bank Of India
0
30 December 2006
Union Bank Of India
0
21 July 2008
Union Bank Of India
0
18 March 2015
State Bank Of India
0
29 April 2014
Union Bank Of India
0
30 December 2006
Union Bank Of India
0
21 July 2008
Union Bank Of India
0
18 March 2015
State Bank Of India
0
29 April 2014
Union Bank Of India
0
30 December 2006
Union Bank Of India
0
21 July 2008
Union Bank Of India
0
Documents
Form ADT-3-18092017-signed
Resignation letter-11092017
Optional Attachment-(1)-10062017
Evidence of cessation;-10062017
Form DIR-12-10062017_signed
Notice of resignation;-10062017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112016
Form_AOC4-XBRL_Signed_CANATRAJ_20161125130715.pdf-25112016
List of share holders, debenture holders;-23112016
Copy of MGT-8-23112016
Form MGT-7-23112016_signed
Form ADT-1-15102016
Form ADT-3-15102016-signed
Copy of written consent given by auditor-15102016
Copy of the intimation sent by company-15102016
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Resignation letter-13102016
Form MGT-7-011215.OCT
Form AOC-4 XBRL-271115.OCT
Form DIR-12-291015.OCT
Certificate of Registration of Mortgage-160415.PDF
Optional Attachment 3-160415.PDF
Optional Attachment 2-160415.PDF
Optional Attachment 1-160415.PDF
Instrument of creation or modification of charge-160415.PDF
Form CHG-1-160415.OCT
Certificate of Registration of Mortgage-160415.PDF
