Company Information
CIN
Status
Date of Incorporation
03 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Viresh Shashikant Parekh
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishnan Lakshminarayan
Director
over 12 years ago
over 12 years ago
Past Directors
Pranay Lalitkumar Jain
Director
about 14 years ago
about 14 years ago
Shailesh Ghisulal Hingarh
Director
about 17 years ago
about 17 years ago
Madhu Lalitkumar Jain
Director
over 25 years ago
over 25 years ago
Lalitkumar Kesarimal Jain
Director
about 30 years ago
about 30 years ago
Charges
28 June 2013
Capital First Limited
45 Crore
28 June 2013
Capital First Limited
0
28 June 2013
Capital First Limited
0
28 June 2013
Capital First Limited
0
28 June 2013
Capital First Limited
0
Documents
Form INC-28-251215.PDF
Copy of the Court-Company Law Board Order-251215.PDF
Certificate of Registration of Mortgage-031215.PDF
Certificate of Registration of Mortgage-031215.PDF
Form CHG-1-041215.OCT
Certificate of Registration of Mortgage-031215.PDF
Optional Attachment 2-031215.PDF
Instrument of creation or modification of charge-031215.PDF
Optional Attachment 1-031215.PDF
Form CHG-4-251115.OCT
Memorandum of satisfaction of Charge-231115.PDF
Letter of the charge holder-231115.PDF
Copy of Board Resolution-210915.PDF
Form23AC-200515 for the FY ending on-310314.OCT
Optional Attachment 1-080415.PDF
Copy of Board Resolution-080415.PDF
Scheme of Arrangement- Amalgamation-080415.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
FormSchV-221113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 32-280813.OCT
Evidence of cessation-280813.PDF
Form 32-270813.OCT
Optional Attachment 1-270813.PDF
Instrument of creation or modification of charge-260713.PDF
Form 8-260713.OCT
