Company Information

CIN
Status
Date of Incorporation
12 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
4,159,000
Authorised Capital
10,000,000

Directors

Tribhuvanlal Kanaiyalal Kalya
Tribhuvanlal Kanaiyalal Kalya
Director/Designated Partner
over 2 years ago
Rampal Kalya
Rampal Kalya
Director
about 3 years ago
Suryaprakash Tribhuvanlal Kalya
Suryaprakash Tribhuvanlal Kalya
Director
over 16 years ago

Charges

1 Crore
02 May 2009
Kotak Mahindra Bank Limited
48 Lak
25 March 2009
Icici Bank
43 Lak
22 March 2009
Citicorp Finance India Limited
42 Lak
16 September 2008
Kotak Mahindra Bank Limited
13 Lak
17 August 2007
Citicorp Finance (india) Limited
45 Lak
28 June 2001
State Bank Of India
14 Crore
27 March 2010
State Bank Of India
14 Crore
25 March 2009
Icici Bank
0
27 March 2010
State Bank Of India
0
22 March 2009
Citicorp Finance India Limited
0
16 September 2008
Kotak Mahindra Bank Limited
0
02 May 2009
Kotak Mahindra Bank Limited
0
28 June 2001
State Bank Of India
0
17 August 2007
Citicorp Finance (india) Limited
0
25 March 2009
Icici Bank
0
27 March 2010
State Bank Of India
0
22 March 2009
Citicorp Finance India Limited
0
16 September 2008
Kotak Mahindra Bank Limited
0
02 May 2009
Kotak Mahindra Bank Limited
0
28 June 2001
State Bank Of India
0
17 August 2007
Citicorp Finance (india) Limited
0
25 March 2009
Icici Bank
0
27 March 2010
State Bank Of India
0
22 March 2009
Citicorp Finance India Limited
0
16 September 2008
Kotak Mahindra Bank Limited
0
02 May 2009
Kotak Mahindra Bank Limited
0
28 June 2001
State Bank Of India
0
17 August 2007
Citicorp Finance (india) Limited
0

Documents

Evidence of cessation;-25082020
Form DIR-12-25082020_signed
Notice of resignation;-25082020
Letter of the charge holder stating that the amount has been satisfied-07082018
Form CHG-4-07082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180807
Form 23B for period 010411 to 310312-051011.OCT
Certificate of Registration for Modification of Mortgage-180211.PDF
Certificate of Registration for Modification of Mortgage-180211.PDF
Certificate of Registration for Modification of Mortgage-180211.PDF
Form 21-180611.PDF
Copy of the Court-Company Law Board Order-180611.PDF
Optional Attachment 2-120311.PDF
Optional Attachment 1-120311.PDF
Copy of Board Resolution-120311.PDF
Certificate of Registration for Modification of Mortgage-180211.PDF
Certificate of Registration for Modification of Mortgage-180211.PDF
Certificate of Registration for Modification of Mortgage-180211.PDF
Instrument of creation or modification of charge-180211.PDF
Optional Attachment 1-180211.PDF
Form 8-180211-011010-ChargeId-90143468.PDF
Form 8-180211-130111-ChargeId-10218900.PDF
Form66-231110 for the FY ending on-310310.OCT
Form23AC-231110 for the FY ending on-310310.OCT
FormSchV-231110 for the FY ending on-310310.OCT
Form 2-301010-300310.PDF
List of allottees-301010.PDF
Certificate of Registration for Modification of Mortgage-110510.PDF
Certificate of Registration of Mortgage-110510.PDF
Certificate of Registration for Modification of Mortgage-110510.PDF