Company Information
CIN
Status
Date of Incorporation
30 August 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
05 September 2011
Paid Up Capital
5,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Govind Krishna Salian
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anish Rajendrakumar Goenka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Rajendra Goenka
Director
about 22 years ago
about 22 years ago
Past Directors
Jagmohan Singh Surjit Singh Dang
Director
over 18 years ago
over 18 years ago
Charges
22 May 2008
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
07 February 2008
Citibank N.a.
3 Crore
07 February 2008
Citibank N.a.
0
22 May 2008
The Hongkong And Shanghai Banking Corporation Limited
0
07 February 2008
Citibank N.a.
0
22 May 2008
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form 14-061111.OCT
Form23AC-051011 for the FY ending on-310311.OCT
Form66-120911 for the FY ending on-310311.OCT
FormSchV-080911 for the FY ending on-310311.OCT
Form 23B-280611.OCT
Form23AC-030511 for the FY ending on-310310.OCT
Form66-220411 for the FY ending on-310310.OCT
Memorandum of satisfaction of Charge-290311.PDF
Letter of the charge holder-290311.PDF
Form 17-290311-290311-ChargeId-10107972.PDF
Form 17-290311-270311-ChargeId-10098288.PDF
FormSchV-290311 for the FY ending on-310310.OCT
Form 32-011110-300910.PDF
FormSchV-290810 for the FY ending on-310309.OCT
Optional Attachment 1-170810.PDF
Evidence of cessation-170810.PDF
Form 32-170810-010410.PDF
Form23AC-250510 for the FY ending on-310309.OCT
Form 32-060510-220310.PDF
Form 23-190310.PDF
Copy of resolution-190310.PDF
Form 2-180310-150310.PDF
List of allottees-180310.PDF
Resolution authorising bonus shares-180310.PDF
Form 2-230210-220709.PDF
Optional Attachment 1-230210.PDF
List of allottees-230210.PDF
AoA - Articles of Association-080110.PDF
MoA - Memorandum of Association-080110.PDF
Copy of resolution-080110.PDF