Company Information
CIN
Status
Date of Incorporation
26 July 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
5,100,000
Authorised Capital
10,000,000
Directors
Moushmi Partha Dutta
Director
over 14 years ago
over 14 years ago
Sushil Rajendra Singh
Director
over 17 years ago
over 17 years ago
Charges
28 August 2012
Union Bank Of India
7 Crore
28 August 2012
Union Bank Of India
0
28 August 2012
Union Bank Of India
0
28 August 2012
Union Bank Of India
0
Documents
Form PAS-3-070514.OCT
Resltn passed by the BOD-070514.PDF
List of allottees-070514.PDF
Form 23-150314.PDF
Form 5-150314.PDF
Optional Attachment 1-150314.PDF
MoA - Memorandum of Association-150314.PDF
Copy of resolution-150314.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-181213 for the FY ending on-310313.OCT
Form66-171213 for the FY ending on-310313.OCT
Form23AC-171213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-071112 for the FY ending on-310312.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--061112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--061112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--061112.PDF
Form 23-061112.PDF
MoA - Memorandum of Association-061112.PDF
Copy of resolution-061112.PDF
AoA - Articles of Association-061112.PDF
Form66-271012 for the FY ending on-310312.OCT
Certificate of Registration for Modification of Mortgage-260912.PDF
Instrument of creation or modification of charge-260912.PDF
Certificate of Registration for Modification of Mortgage-260912.PDF
Form 8-270912.OCT
Certificate of Registration for Modification of Mortgage-260912.PDF
Instrument of creation or modification of charge-240912.PDF
Certificate of Registration of Mortgage-240912.PDF
