Company Information
CIN
Status
Date of Incorporation
10 May 2000
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
21,439,280
Authorised Capital
21,540,000
Directors
Srikant Venkatesham Jilla
Director
over 19 years ago
over 19 years ago
Past Directors
Deepti Keshavlal Ahuja
Director
about 9 years ago
about 9 years ago
Mehul Chandrakant Shah
Director
over 19 years ago
over 19 years ago
Sapan Sudit Parekh
Director
over 25 years ago
over 25 years ago
Charges
08 October 2004
Andhra Bank
32 Lak
16 August 2007
Andhra Bank
40 Lak
29 March 2013
Corporation Bank
3 Crore
10 September 2013
Corporation Bank
1 Crore
16 August 2007
Andhra Bank
0
29 March 2013
Corporation Bank
0
10 September 2013
Corporation Bank
0
08 October 2004
Andhra Bank
0
16 August 2007
Andhra Bank
0
29 March 2013
Corporation Bank
0
10 September 2013
Corporation Bank
0
08 October 2004
Andhra Bank
0
Documents
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form PAS-3-03102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03102018
Copy of Board or Shareholders? resolution-03102018
Form SH-7-29092018-signed
Copy of the resolution for alteration of capital;-19092018
Altered memorandum of assciation;-19092018
Form MGT-14-12022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022018
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form INC-22-26092017_signed
Copy of board resolution authorizing giving of notice-26092017
Copies of the utility bills as mentioned above (not older than two months)-26092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092017
Optional Attachment-(1)-26092017
Form CHG-4-26072017_signed
Letter of the charge holder stating that the amount has been satisfied-26072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170726
List of share holders, debenture holders;-23112016
