Company Information

CIN
Status
Date of Incorporation
23 September 1988
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
155,904,570
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harsh Jain
Harsh Jain
Additional Director
almost 8 years ago
Ajay Thirani
Ajay Thirani
Additional Director
almost 8 years ago
Sangeeta Rathi
Sangeeta Rathi
Director
over 10 years ago
Brijmohan Rathi
Brijmohan Rathi
Managing Director
about 12 years ago

Charges

19 Crore
18 March 2010
Central Bank Of India Limited
19 Crore
18 December 1992
The Industrial Credit & Investment Co. Of India Ltd.
4 Crore
11 February 1992
The Industrial Credit & Investment Co. Of India Ltd.
3 Crore
27 March 1991
The Industrial Credit & Investment Co. Of India Ltd.
10 Crore
30 December 1992
State Bank Of Travancore
2 Crore
13 November 1997
State Bank Of Tranvancore
3 Crore

Documents

Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Form DIR-12-14032018_signed
Form DIR-12-13032018_signed
Evidence of cessation;-13032018
Evidence of cessation;-12032018
Form DIR-12-10012018_signed
Letter of appointment;-09012018
Optional Attachment-(1)-09012018
Form MGT-15-07102017_signed
Form ADT-1-06102017_signed
Copy of the intimation sent by company-06102017
Copy of written consent given by auditor-06102017
Copy of resolution passed by the company-06102017
Letter of appointment;-06072017
Notice of resignation;-06072017
Evidence of cessation;-06072017
Form DIR-12-06072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072017
Optional Attachment-(1)-06072017
Interest in other entities;-06072017
Proof of dispatch-31052017
Notice of resignation filed with the company-31052017
Form DIR-11-31052017_signed
Form MGT-15-27112016_signed
Evidence of cessation;-16092016
Form DIR-12-16092016_signed
Details of shareholders-120716.PDF
Form DIR-12-13062016_signed