Company Information

CIN
Status
Date of Incorporation
11 May 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
56,022,310
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ghyanendra Nath Bajpai
Ghyanendra Nath Bajpai
Director
about 19 years ago
Kimberley Kay Panjwani
Kimberley Kay Panjwani
Director
over 19 years ago
Ashok Murlidhar Wadhwa
Ashok Murlidhar Wadhwa
Director
over 19 years ago
Raju Hotchand Panjwani
Raju Hotchand Panjwani
Director
over 19 years ago
Suresh Narsappa Talwar
Suresh Narsappa Talwar
Director
over 19 years ago

Past Directors

Krishnan Chakrapani Sakotai
Krishnan Chakrapani Sakotai
Manager
about 17 years ago

Charges

2 Crore
01 August 2007
Yes Bank Limited
2 Crore
27 September 2006
Standard Chartered Bank
2 Crore
27 September 2006
Standard Chartered Bank
0
01 August 2007
Yes Bank Limited
0
27 September 2006
Standard Chartered Bank
0
01 August 2007
Yes Bank Limited
0
27 September 2006
Standard Chartered Bank
0
01 August 2007
Yes Bank Limited
0

Documents

XBRL document in respect of balance sheet 30-10-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form DIR-12-180415.OCT
Evidence of cessation-170415.PDF
Form DIR-11-180415.OCT
FormSchV-130415 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 10-04-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-110415-100415 for the FY ending on-310314-Revised-1.OCT
FormSchV-230114 for the FY ending on-310313.OCT
FormSchV-230114 for the FY ending on-310312.OCT
XBRL document in respect of balance sheet 08-01-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-140114-080114 for the FY ending on-310313.OCT
Form 23AC XBRL-011113-301013 for the FY ending on-310312.OCT
Form 2-180613.OCT
List of allottees-180613.PDF
Resltn passed by the BOD-180613.PDF
Form 23B for period 010411 to 310312-220712.OCT
XBRL document in respect of balance sheet 30-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
Form 23AC XBRL-311211-301211 for the FY ending on-310311.OCT
FormSchV-261111 for the FY ending on-310311.OCT
Form 23B-160511.OCT
FormSchV-231110 for the FY ending on-310310.OCT
Form23AC-261010 for the FY ending on-310310.OCT
Form 2-150310-230210.PDF
List of allottees-150310.PDF
Optional Attachment 1-150310.PDF
Form 5-080210.PDF
Optional Attachment 3-080210.PDF
Optional Attachment 2-080210.PDF
Optional Attachment 1-080210.PDF
AoA - Articles of Association-080210.PDF