Company Information
CIN
Status
Date of Incorporation
13 February 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Directors
Harish Dhanji Bhanderi
Additional Director
almost 14 years ago
almost 14 years ago
Padma Char
Director
about 16 years ago
about 16 years ago
Past Directors
Ramesh Madan Patel
Director
almost 13 years ago
almost 13 years ago
Heming Kishorbhai Patel
Director
almost 13 years ago
almost 13 years ago
Satish Sahu
Director
almost 13 years ago
almost 13 years ago
Sudesh Prasad
Director
over 18 years ago
over 18 years ago
Vijay Balkishan Rochlani
Director
almost 24 years ago
almost 24 years ago
Charges
15 October 2012
Central Bank Of India
21 Crore
15 October 2012
Central Bank Of India
0
15 October 2012
Central Bank Of India
0
15 October 2012
Central Bank Of India
0
Documents
Form 2-200313.OCT
List of allottees-200313.PDF
Form 32-180313.OCT
Optional Attachment 3-180313.PDF
Optional Attachment 2-180313.PDF
Optional Attachment 1-180313.PDF
Evidence of cessation-180313.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270213.PDF
Form 23-270213.PDF
MoA - Memorandum of Association-270213.PDF
Copy of resolution-270213.PDF
Form 32-150213.OCT
Evidence of cessation-150213.PDF
XBRL document in respect of balance sheet 09-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-100113-090113 for the FY ending on-310312.OCT
FormSchV-030113 for the FY ending on-310312.OCT
Form 2-020113.OCT
Optional Attachment 1-020113.PDF
List of allottees-020113.PDF
Form 32-271212.OCT
Evidence of cessation-271212.PDF
Form 8-161112.OCT
Certificate of Registration of Mortgage-081112.PDF
Certificate of Registration of Mortgage-081112.PDF
Instrument of creation or modification of charge-081112.PDF
Optional Attachment 1-081112.PDF
Certificate of Registration of Mortgage-081112.PDF
Form 5-181012.PDF
