Company Information
CIN
Status
Date of Incorporation
01 October 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
14 August 2014
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rahul Madhusudan Singrodia
Director
almost 2 years ago
almost 2 years ago
Madhusudan Ghasiram Singrodia
Director
almost 2 years ago
almost 2 years ago
Ghasiram Murlidhar Singrodia
Director
over 21 years ago
over 21 years ago
Charges
30 April 2013
Ing Vysya Bank Limited
6 Crore
01 December 2011
Punjab National Bank
6 Lak
14 December 2011
Punjab National Bank
70 Lak
05 November 2007
Punjab National Bank
5 Crore
16 June 2005
Union Bank Of India
62 Lak
18 May 2006
Union Bank Of India
36 Lak
18 May 2006
Union Bank Of India
0
16 June 2005
Union Bank Of India
0
01 December 2011
Punjab National Bank
0
30 April 2013
Ing Vysya Bank Limited
0
05 November 2007
Punjab National Bank
0
14 December 2011
Punjab National Bank
0
18 May 2006
Union Bank Of India
0
16 June 2005
Union Bank Of India
0
01 December 2011
Punjab National Bank
0
30 April 2013
Ing Vysya Bank Limited
0
05 November 2007
Punjab National Bank
0
14 December 2011
Punjab National Bank
0
18 May 2006
Union Bank Of India
0
16 June 2005
Union Bank Of India
0
01 December 2011
Punjab National Bank
0
30 April 2013
Ing Vysya Bank Limited
0
05 November 2007
Punjab National Bank
0
14 December 2011
Punjab National Bank
0
Documents
Form 14-040914.OCT
Form CHG-4-310814.OCT
Letter of the charge holder-260814.PDF
Memorandum of satisfaction of Charge-260814.PDF
Form CHG-4-240814.OCT
Form MGT-14-220814.OCT
Letter of the charge holder-220814.PDF
Optional Attachment 1-220814.PDF
Memorandum of satisfaction of Charge-220814.PDF
Form23AC-190814 for the FY ending on-310314.OCT
Form66-190814 for the FY ending on-310314.OCT
FormSchV-190814 for the FY ending on-310314.OCT
Copy of resolution-140814.PDF
Optional Attachment 2-140814.PDF
Optional Attachment 1-140814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-260714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-260714.PDF
Form MGT-14-260714.PDF
AoA - Articles of Association-260714.PDF
Minutes of Meeting-260714.PDF
Optional Attachment 1-260714.PDF
Optional Attachment 3-260714.PDF
Optional Attachment 2-260714.PDF
MoA - Memorandum of Association-260714.PDF
Copy of resolution-260714.PDF
Copy of Board Resolution-070714.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-141013 for the FY ending on-310313.OCT
Form66-141013 for the FY ending on-310313.OCT
FormSchV-141013 for the FY ending on-310313.OCT
