Company Information
CIN
Status
Date of Incorporation
18 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
25 September 2013
Paid Up Capital
165,000,000
Authorised Capital
165,000,000
Directors
Shri Kailash Shriram Agarwal
Managing Director
over 16 years ago
over 16 years ago
Kirankumar Navratanmal Mehta
Managing Director
over 16 years ago
over 16 years ago
Virendra Navratanmal Mehta
Director
about 21 years ago
about 21 years ago
Charges
30 March 2011
Uco Bank
12 Crore
26 December 2009
Corporation Bank
37 Crore
25 February 2009
United Bank Of India
67 Crore
14 September 2007
Oriental Bank Of Commerce
66 Crore
26 December 2009
Cororation Bank
31 Crore
18 November 2006
United Bank Of India
30 Crore
27 December 2004
Union Bank Of India
20 Crore
18 November 2006
United Bank Of India
0
26 December 2009
Corporation Bank
0
27 December 2004
Union Bank Of India
0
30 March 2011
Uco Bank
0
25 February 2009
United Bank Of India
0
14 September 2007
Oriental Bank Of Commerce
0
26 December 2009
Cororation Bank
0
18 November 2006
United Bank Of India
0
26 December 2009
Corporation Bank
0
27 December 2004
Union Bank Of India
0
30 March 2011
Uco Bank
0
25 February 2009
United Bank Of India
0
14 September 2007
Oriental Bank Of Commerce
0
26 December 2009
Cororation Bank
0
18 November 2006
United Bank Of India
0
26 December 2009
Corporation Bank
0
27 December 2004
Union Bank Of India
0
30 March 2011
Uco Bank
0
25 February 2009
United Bank Of India
0
14 September 2007
Oriental Bank Of Commerce
0
26 December 2009
Cororation Bank
0
Documents
Form MGT-14-230914.OCT
Copy of resolution-090914.PDF
Form MGT-14-060514.PDF
Copy of resolution-060514.PDF
XBRL document in respect of balance sheet 25-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23B for period 010413 to 310314-131013.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23AC XBRL-271013-251013 for the FY ending on-310313.OCT
FormSchV-161013 for the FY ending on-310313.OCT
XBRL document in respect of balance sheet 13-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-151212-131212 for the FY ending on-310312.OCT
FormSchV-271012 for the FY ending on-310312.OCT
Form66-181012 for the FY ending on-310312.OCT
Form 25C-120712-010411.PDF
Copy of shareholder resolution-120712.PDF
Copy of Board Resolution-120712.PDF
Optional Attachment 1-120712.PDF
Form 25C-270612-010411.PDF
Copy of Board Resolution-270612.PDF
Copy of shareholder resolution-270612.PDF
Form 32-230612.OCT
Form 23-210612.PDF
Copy of resolution-210612.PDF
Evidence of cessation-210612.PDF
XBRL document in respect of balance sheet 28-11-2011 for the financial year ending on 31-03-2011.pdf.PDF
Form 23AC XBRL-301111-281111 for the FY ending on-310311.OCT
Certificate of Registration for Modification of Mortgage-251111.PDF
Instrument of creation or modification of charge-251111.PDF
Form 8-261111.OCT
Certificate of Registration for Modification of Mortgage-251111.PDF
