Company Information
CIN
Status
Date of Incorporation
07 September 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
26 September 2013
Paid Up Capital
1,000,200
Authorised Capital
1,500,000
Directors
Shernaz Homi Sethna
Director
over 33 years ago
over 33 years ago
Jehangir Khurshedji Doongaji
Director
over 33 years ago
over 33 years ago
Annahita Shiraz Doongaji
Director
over 33 years ago
over 33 years ago
Charges
10 May 1997
Central Bank Of India
30 Lak
14 May 1997
Central Bank Of India
13 Lak
27 August 1993
Central Bank Of India
17 Lak
30 August 1993
Central Bank Of India
12 Lak
27 August 1993
Central Bank Of India
17 Lak
27 August 1993
Central Bank Of India
0
30 August 1993
Central Bank Of India
0
27 August 1993
Central Bank Of India
0
14 May 1997
Central Bank Of India
0
10 May 1997
Central Bank Of India
0
27 August 1993
Central Bank Of India
0
30 August 1993
Central Bank Of India
0
27 August 1993
Central Bank Of India
0
14 May 1997
Central Bank Of India
0
10 May 1997
Central Bank Of India
0
27 August 1993
Central Bank Of India
0
30 August 1993
Central Bank Of India
0
27 August 1993
Central Bank Of India
0
14 May 1997
Central Bank Of India
0
10 May 1997
Central Bank Of India
0
27 August 1993
Central Bank Of India
0
30 August 1993
Central Bank Of India
0
27 August 1993
Central Bank Of India
0
14 May 1997
Central Bank Of India
0
10 May 1997
Central Bank Of India
0
Documents
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Form INC-28-080714_V1.PDF
Copy of the Court-Company Law Board Order-080714.PDF
Optional Attachment 1-080714.PDF
Form 67 -Addendum--120614 in respect of Form INC-28-130514.PDF
Scheme of Arrangement- Amalgamation-120614.PDF
Form INC-28-130514_V1.PDF
Copy of the Court-Company Law Board Order-130514.PDF
Form 23B for period 010413 to 310314-290913.OCT
FormSchV-151013 for the FY ending on-310313.OCT
Form23AC-151013 for the FY ending on-310313.OCT
Form66-151013 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-181013.PDF
Optional Attachment 1-181013.PDF
Instrument of creation or modification of charge-181013.PDF
Certificate of Registration for Modification of Mortgage-181013.PDF
Form 8-191013.OCT
Certificate of Registration for Modification of Mortgage-181013.PDF
Scheme of Arrangement- Amalgamation-040113.PDF
Copy of Board Resolution-040113.PDF
Form 23B for period 010412 to 310313-300912.OCT
FormSchV-301012 for the FY ending on-310312.OCT
Form66-291012 for the FY ending on-310312.OCT
Form23AC-291012 for the FY ending on-310312.OCT
Letter of the charge holder-140812.PDF
Form 17-150812.OCT
Memorandum of satisfaction of Charge-140812.PDF
Form 23B for period 010411 to 310312-310712.OCT
Form 17-020812.OCT
