Company Information
CIN
Status
Date of Incorporation
24 June 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Shirish Ganpatlal Mehta
Director
over 27 years ago
over 27 years ago
Bhupendra Savailal Mody
Director
over 27 years ago
over 27 years ago
Past Directors
Adityavikram Ghanshyamdas Singi
Director
over 27 years ago
over 27 years ago
Charges
19 December 2011
Union Bank Of India
28 Crore
05 October 1998
State Bank Of Saurashtra
10 Lak
08 October 2003
Central Bank Of India
1 Crore
19 December 2011
Union Bank Of India
0
08 October 2003
Central Bank Of India
0
05 October 1998
State Bank Of Saurashtra
0
19 December 2011
Union Bank Of India
0
08 October 2003
Central Bank Of India
0
05 October 1998
State Bank Of Saurashtra
0
19 December 2011
Union Bank Of India
0
08 October 2003
Central Bank Of India
0
05 October 1998
State Bank Of Saurashtra
0
19 December 2011
Union Bank Of India
0
08 October 2003
Central Bank Of India
0
05 October 1998
State Bank Of Saurashtra
0
Documents
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form ADT-1-10102016_signed
Copy of written consent given by auditor-10102016
Copy of resolution passed by the company-10102016
Copy of the intimation sent by company-10102016
List of share holders, debenture holders;-21052016
Form MGT-7-21052016_signed
Certificate of Registration for Modification of Mortgage-020116.PDF
Optional Attachment 1-020116.PDF
Instrument of creation or modification of charge-020116.PDF
Certificate of Registration for Modification of Mortgage-020116.PDF
Form CHG-1-030116-ChargeId-10327086.OCT
Certificate of Registration for Modification of Mortgage-020116.PDF
Form AOC-4-131215.OCT
Form MGT-7-121215.OCT
Form ADT-1-151015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Form66-151114 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
Optional Attachment 1-171014.PDF
Optional Attachment 2-171014.PDF
Optional Attachment 4-171014.PDF
Optional Attachment 3-171014.PDF
