Company Information
CIN
Status
Date of Incorporation
22 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
15,721,120
Authorised Capital
30,000,000
Directors
Rakesh Govind Vyas
Additional Director
over 9 years ago
over 9 years ago
Jayprakash Mafatlal Vyas
Director
over 19 years ago
over 19 years ago
Past Directors
Kunal Jayprakash Vyas
Additional Director
over 9 years ago
over 9 years ago
Kalpana Govind Lal Vyas
Director
over 19 years ago
over 19 years ago
Charges
26 May 2016
Deutsche Bank Ag
3 Crore
24 May 2016
Deutsche Bank Ag
1 Crore
27 August 2014
Union Bank Of India
35 Crore
30 December 2006
Union Bank Of India
20 Crore
24 May 2016
Others
0
30 December 2006
Union Bank Of India
0
27 August 2014
Union Bank Of India
0
26 May 2016
Others
0
24 May 2016
Others
0
30 December 2006
Union Bank Of India
0
27 August 2014
Union Bank Of India
0
26 May 2016
Others
0
24 May 2016
Others
0
30 December 2006
Union Bank Of India
0
27 August 2014
Union Bank Of India
0
26 May 2016
Others
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122017
Form AOC-4(XBRL)-27122017_signed
Form DIR-11-09122017_signed
Evidence of cessation;-09122017
Acknowledgement received from company-09122017
Notice of resignation filed with the company-09122017
Form DIR-12-09122017_signed
Notice of resignation;-09122017
Optional Attachment-(2)-09122017
Proof of dispatch-09122017
Optional Attachment-(1)-09122017
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
Form CHG-1-04102016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161004
Form CHG-1-25092016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160925
Instrument(s) of creation or modification of charge;-13092016
Instrument(s) of creation or modification of charge;-30072016
Optional Attachment-(3)-27042016
Form DIR-12-27042016_signed
Notice of resignation;-27042016
Optional Attachment-(2)-27042016
Optional Attachment-(1)-27042016
