Company Information
CIN
Status
Date of Incorporation
10 November 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
24,750,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mehul Chinubhai Choksi
Director
over 11 years ago
over 11 years ago
Aniyath Shivraman Nair
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Milind Anant Limaye
Director
over 10 years ago
over 10 years ago
Priti Mehul Choksi
Director
over 15 years ago
over 15 years ago
Jignesh Dinesh Chandra Shah
Director
over 16 years ago
over 16 years ago
Sudhirbhai Ambalal Mehta
Director
over 25 years ago
over 25 years ago
Charges
09 May 1995
Indusind Bank Ltd
8 Crore
16 March 1995
The Vysya Bank Ltd
6 Crore
16 March 1995
The Vysya Bank Ltd
0
09 May 1995
Indusind Bank Ltd
0
16 March 1995
The Vysya Bank Ltd
0
09 May 1995
Indusind Bank Ltd
0
Documents
Form DIR-11-21092018_signed
Proof of dispatch-01092018
Notice of resignation filed with the company-01092018
Notice of resignation filed with the company-29032018
Form DIR-11-29032018_signed
Proof of dispatch-29032018
Form ADT-3-28022018-signed
Form DIR-11-25022018_signed
Proof of dispatch-25022018
Notice of resignation filed with the company-25022018
Resignation letter-23022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02062017
Form AOC-4(XBRL)-02062017_signed
XBRL document in respect of financial statement 12-02-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form MGT-7-120316.OCT
Form AOC-4 XBRL-130216.OCT
Form MGT-14-050815.OCT
Copy of resolution-050815.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-100215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-100215.PDF
Form MGT-6-040515-200415.PDF
Declaration by person-040515.PDF
Form MGT-14-120315.PDF
Optional Attachment 1-120315.PDF
Copy of resolution-120315.PDF
MoA - Memorandum of Association-120315.PDF
AoA - Articles of Association-120315.PDF
Optional Attachment 2-100215.PDF
Minutes of Meeting-100215.PDF
Image of the logo to be attached-020215.PDF
