Company Information
CIN
Status
Date of Incorporation
31 December 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
30 September 2013
Last Annual Meeting
29 March 2014
Paid Up Capital
126,813,790
Authorised Capital
250,000,000
Directors
Rajkumar Jugalkishor Saraf
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Akash Rajkumar Saraf
Director/Designated Partner
over 3 years ago
over 3 years ago
Vijay Ramchandra Mukhi
Director
over 26 years ago
over 26 years ago
Past Directors
Vipin Maneklal Shah
Director
over 16 years ago
over 16 years ago
Vaidyanathan Kalyanasundaram
Company Secretary
over 17 years ago
over 17 years ago
Burjor Hormusji Antia
Director
over 26 years ago
over 26 years ago
Charges
15 July 2001
State Bank Of India
1 Crore
02 August 2010
Standard Chartered Bank
29 Crore
15 July 2002
State Bank Of India
17 Crore
31 December 1999
Export-import Bank Of India
11 Crore
02 August 2010
Standard Chartered Bank
0
15 July 2002
State Bank Of India
0
31 December 1999
Export-import Bank Of India
0
15 July 2001
State Bank Of India
0
02 August 2010
Standard Chartered Bank
0
15 July 2002
State Bank Of India
0
31 December 1999
Export-import Bank Of India
0
15 July 2001
State Bank Of India
0
02 August 2010
Standard Chartered Bank
0
15 July 2002
State Bank Of India
0
31 December 1999
Export-import Bank Of India
0
15 July 2001
State Bank Of India
0
02 August 2010
Standard Chartered Bank
0
15 July 2002
State Bank Of India
0
31 December 1999
Export-import Bank Of India
0
15 July 2001
State Bank Of India
0
Documents
FormSchV-160514 for the FY ending on-300913.OCT
Details of shareholders-140714.PDF
Form DIR-12-280614.OCT
Evidence of cessation-280614.PDF
Form5 INV-220614.OCT
Form GNL.2-020614.PDF
Optional Attachment 1-020614.PDF
Form 18-160114.OCT
Optional Attachment 1-150114.PDF
Form 1INV-081113.PDF
Optional Attachment 1-081113.PDF
Form 32-190913.OCT
Evidence of cessation-160913.PDF
Form5 INV-200713.OCT
FormSchV-190413 for the FY ending on-300912.OCT
XBRL document in respect of balance sheet 02-05-2013 for the financial year ending on 30-09-2012.pdf.PDF
XBRL document in respect of consolidated balance sheet 02-05-2013 for the financial year ending on 30-09-2012.pdf.PDF
XBRL document in respect of consolidated profit and loss account 02-05-2013 for the financial year ending on 30-09-2012.pdf.PDF
XBRL document in respect of profit and loss account 02-05-2013 for the financial year ending on 30-09-2012.pdf.PDF
Form 23AC XBRL-070513-020513 for the FY ending on-300912.OCT
Form 23ACA XBRL-070513-020513 for the FY ending on-300912.OCT
Details of shareholders-010513.PDF
Form 23B for period 011012 to 300913-020413.OCT
Form 23-170413.PDF
Copy of resolution-170413.PDF
Optional Attachment 1-170413.PDF
Form 23-030313.PDF
Copy of resolution-030313.PDF
Form 1INV-111112.PDF
Optional Attachment 1-111112.PDF
