Company Information
CIN
Status
Date of Incorporation
20 October 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
24 August 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Jagdish Kapur
Director/Designated Partner
over 1 year ago
over 1 year ago
Virnath Nagnath Kudmule
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Varun Sunil Kapur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
29 April 2002
Citi Bank N.a.
35 Lak
19 March 2009
Citi Bank N.a.
1 Crore
31 July 2007
Citi Bank N.a.
85 Lak
05 January 2007
Citi Bank N.a.
1 Crore
16 January 2002
Citi Bank N.a.
35 Lak
05 January 2007
Citi Bank N.a.
5 Crore
16 January 2002
Citi Bank N.a.
0
05 January 2007
Citi Bank N.a.
0
05 January 2007
Citi Bank N.a.
0
19 March 2009
Citi Bank N.a.
0
29 April 2002
Citi Bank N.a.
0
31 July 2007
Citi Bank N.a.
0
16 January 2002
Citi Bank N.a.
0
05 January 2007
Citi Bank N.a.
0
05 January 2007
Citi Bank N.a.
0
19 March 2009
Citi Bank N.a.
0
29 April 2002
Citi Bank N.a.
0
31 July 2007
Citi Bank N.a.
0
16 January 2002
Citi Bank N.a.
0
05 January 2007
Citi Bank N.a.
0
05 January 2007
Citi Bank N.a.
0
19 March 2009
Citi Bank N.a.
0
29 April 2002
Citi Bank N.a.
0
31 July 2007
Citi Bank N.a.
0
16 January 2002
Citi Bank N.a.
0
05 January 2007
Citi Bank N.a.
0
05 January 2007
Citi Bank N.a.
0
19 March 2009
Citi Bank N.a.
0
29 April 2002
Citi Bank N.a.
0
31 July 2007
Citi Bank N.a.
0
16 January 2002
Citi Bank N.a.
0
05 January 2007
Citi Bank N.a.
0
05 January 2007
Citi Bank N.a.
0
19 March 2009
Citi Bank N.a.
0
29 April 2002
Citi Bank N.a.
0
31 July 2007
Citi Bank N.a.
0
Documents
Form INC-28-05042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28032018
Optional Attachment-(1)-28032018
Optional Attachment-(2)-28032018
Optional Attachment-(3)-28032018
List of share holders, debenture holders;-29082017
Directors report as per section 134(3)-29082017
Optional Attachment-(1)-29082017
Optional Attachment-(2)-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Form AOC-4-29082017_signed
Form MGT-7-29082017_signed
Form MGT-14-27072017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170727
Altered memorandum of association-19072017
Optional Attachment-(1)-19072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072017
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form CHG-4-210915-ChargeId-10034623.OCT
Form CHG-4-210915-ChargeId-10151298.OCT
Form CHG-4-210915-ChargeId-10064305.OCT
Form CHG-4-210915-ChargeId-10035626.OCT
Memorandum of satisfaction of Charge-210915.PDF