Company Information

CIN
Status
Date of Incorporation
26 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2009
Last Annual Meeting
30 September 2009
Paid Up Capital
552,000
Authorised Capital
5,000,000

Directors

Sejal Preetham Naik
Sejal Preetham Naik
Director/Designated Partner
about 7 years ago
Prajakta Santosh Pangam
Prajakta Santosh Pangam
Director/Designated Partner
about 7 years ago

Past Directors

Rajesh Shyamsunder Arora
Rajesh Shyamsunder Arora
Director
about 16 years ago
Namita Rajesh Arora
Namita Rajesh Arora
Director
over 20 years ago
Sushil Shyamsunder Arora
Sushil Shyamsunder Arora
Director
almost 35 years ago

Charges

0
14 July 1999
The Federal Bank Ltd.
33 Crore
14 July 1999
The Federal Bank Ltd.
0
14 July 1999
The Federal Bank Ltd.
0

Documents

Evidence of cessation;-17112018
Form DIR-12-17112018_signed
Notice of resignation;-17112018
Optional Attachment-(1)-17112018
Optional Attachment-(1)-16112018
Form DIR-12-16112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
Optional Attachment-(2)-16112018
Optional Attachment-(3)-16112018
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050210.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050210.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050210.PDF
Form 23-050210.PDF
Copy of resolution-050210.PDF
MoA - Memorandum of Association-050210.PDF
Optional Attachment 1-050210.PDF
Optional Attachment 3-050210.PDF
Optional Attachment 2-050210.PDF
FormSchV-071109 for the FY ending on-310308.OCT
FormSchV-071109 for the FY ending on-310309.OCT
Evidence of cessation-121109.PDF
Form 32-121109-021109.PDF
Form23AC-091109 for the FY ending on-310308.OCT
Form23AC-281009 for the FY ending on-310309.OCT
Form 20B-081207.OCT
Form 23AC-011207-Revised-1.OCT
Form 23AC-111107.OCT
Memorandum of satisfaction of Charge-091007.PDF
Letter of the charge holder-031007.PDF
Form 17-031007-ChargeId-80012147.PDF