Company Information
CIN
Status
Date of Incorporation
21 December 1999
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
01 September 2017
Paid Up Capital
1,000,020
Authorised Capital
1,500,000
Past Directors
Rajeshkumar Radhakishan Kedia
Director
about 25 years ago
about 25 years ago
Ashish Rameshkumar Goenka
Director
almost 26 years ago
almost 26 years ago
Charges
17 April 2000
Centbank Financial Services Limited
425 Crore
17 April 2000
Centbank Financial Services Limited
0
17 April 2000
Centbank Financial Services Limited
0
Documents
List of share holders, debenture holders;-11092017
Form MGT-7-11092017_signed
Form MGT-14-09092017_signed
Directors report as per section 134(3)-09092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Form AOC-4-09092017_signed
Form CHG-4-18072017_signed
Letter of the charge holder stating that the amount has been satisfied-18072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170718
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016_signed
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-171015.OCT
Certificate of Registration for Modification of Mortgage-280115.PDF
Certificate of Registration for Modification of Mortgage-280115.PDF
Form CHG-1-040215.OCT
Certificate of Registration for Modification of Mortgage-280115.PDF
Instrument of creation or modification of charge-280115.PDF
List of past and present members-280115.PDF
Form23AC-281114 for the FY ending on-310314-Revised-1.OCT
Form GNL.2-261114.PDF
Optional Attachment 1-261114.PDF
Optional Attachment 2-261114.PDF
FormSchV-131114 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
