Company Information
CIN
Status
Date of Incorporation
04 April 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
16,249,500
Authorised Capital
17,000,000
Directors
Rituraj Radheshyam Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rishiraj Radheyshyam Gupta
Director
about 33 years ago
about 33 years ago
Past Directors
Rajesh Gupta
Director
almost 31 years ago
almost 31 years ago
Charges
10 March 2011
Yes Bank Limited
2 Crore
22 January 2010
Hdfc Bank Limited
1 Crore
01 August 2009
Bank Of Baroda
1 Crore
24 June 1995
Bank Of Baroda
13 Lak
26 July 2005
Bank Of Baroda
1 Crore
23 July 1993
The Economic Development Corporation Of Goa
43 Lak
01 August 2009
Bank Of Baroda
0
22 January 2010
Hdfc Bank Limited
0
24 June 1995
Bank Of Baroda
0
26 July 2005
Bank Of Baroda
0
23 July 1993
The Economic Development Corporation Of Goa
0
10 March 2011
Yes Bank Limited
0
01 August 2009
Bank Of Baroda
0
22 January 2010
Hdfc Bank Limited
0
24 June 1995
Bank Of Baroda
0
26 July 2005
Bank Of Baroda
0
23 July 1993
The Economic Development Corporation Of Goa
0
10 March 2011
Yes Bank Limited
0
Documents
Form 14-250314.OCT
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-221013 for the FY ending on-310313.OCT
Form23AC-221013 for the FY ending on-310313.OCT
Form66-221013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-300912.OCT
Form 17-151112.OCT
Letter of the charge holder-061112.PDF
Memorandum of satisfaction of Charge-061112.PDF
Form66-221012 for the FY ending on-310312.OCT
FormSchV-221012 for the FY ending on-310312.OCT
Form23AC-221012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300711.OCT
Form 2-050612.OCT
List of allottees-170412.PDF
Resolution authorising bonus shares-170412.PDF
Form 23-060412.PDF
Optional Attachment 2-060412.PDF
Optional Attachment 1-060412.PDF
Copy of resolution-060412.PDF
Form 5-280112.PDF
Optional Attachment 2-280112.PDF
Optional Attachment 3-280112.PDF
AoA - Articles of Association-280112.PDF
MoA - Memorandum of Association-280112.PDF
Optional Attachment 1-280112.PDF
Form 23-240112.PDF
AoA - Articles of Association-240112.PDF
MoA - Memorandum of Association-240112.PDF
Copy of resolution-240112.PDF
