Company Information
CIN
Status
Date of Incorporation
22 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
03 September 2014
Paid Up Capital
500,300
Authorised Capital
2,500,000
Past Directors
Saurabh Garg
Additional Director
about 13 years ago
about 13 years ago
Atirek Garg
Additional Director
over 18 years ago
over 18 years ago
Shyam Sunder Agrawal
Director
over 30 years ago
over 30 years ago
Charges
22 March 2006
Canara Bank
33 Crore
22 March 2006
Canara Bank
0
22 March 2006
Canara Bank
0
Documents
Form 14-010415.OCT
Letter of the charge holder-090315.PDF
Form CHG-4-090315.OCT
Memorandum of satisfaction of Charge-090315.PDF
Form DIR-12-020315.OCT
Form MGT-14-020315.OCT
Copy of resolution-020315.PDF
Declaration of the appointee Director- in Form DIR-2-020315.PDF
Interest in other entities-020315.PDF
Letter of Appointment-020315.PDF
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-021014 for the FY ending on-310314.OCT
Form MGT-14-180914.OCT
Form GNL.2-160914.PDF
Optional Attachment 1-160914.PDF
Optional Attachment 2-160914.PDF
Copy of resolution-030914.PDF
Form MGT-14-050614.PDF
Copy of resolution-050614.PDF
FormSchV-121113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-170913.OCT
Form23AC-121013 for the FY ending on-310313.OCT
Form 32-121013.OCT
Optional Attachment 1-121013.PDF
Optional Attachment 2-121013.PDF
Optional Attachment 3-121013.PDF
Form 23B for period 010412 to 310313-160812.OCT
Form 32-191112.OCT
Evidence of cessation-161112.PDF
Optional Attachment 1-161112.PDF
