Company Information
CIN
Status
Date of Incorporation
15 February 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
37,200,000
Authorised Capital
37,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mansi Virendra Karnavat
Director
over 18 years ago
over 18 years ago
Virendra Pukhraj Karnavat
Director
over 18 years ago
over 18 years ago
Past Directors
Shikhir Vir Agarwal
Director
almost 26 years ago
almost 26 years ago
Charges
04 February 2010
Hdfc Bank Limited
4 Crore
06 January 2014
Hdfc Bank Limited
4 Crore
07 May 2002
Indian Overseas Bank
2 Crore
14 January 2005
Andhra Bank
13 Crore
04 February 2010
Hdfc Bank Limited
0
14 January 2005
Andhra Bank
0
07 May 2002
Indian Overseas Bank
0
06 January 2014
Hdfc Bank Limited
0
04 February 2010
Hdfc Bank Limited
0
14 January 2005
Andhra Bank
0
07 May 2002
Indian Overseas Bank
0
06 January 2014
Hdfc Bank Limited
0
Documents
Letter of the charge holder-110316.PDF
Optional Attachment 1-110316.PDF
Form CHG-4-110316.OCT
Memorandum of satisfaction of Charge-110316.PDF
Form MGT-14-070116.OCT
Form PAS-3-080116.OCT
Resltn passed by the BOD-070116.PDF
List of allottees-070116.PDF
Copy of the special resolution authorizing the issue of securities-070116.PDF
Optional Attachment 1-070116.PDF
Optional Attachment 1-060116.PDF
Copy of resolution-060116.PDF
Optional Attachment 2-060116.PDF
Form MGT-14-231215.PDF
Form SH-7-231215.PDF
AoA - Articles of Association-231215.PDF
MoA - Memorandum of Association-231215.PDF
Optional Attachment 1-231215.PDF
Copy of the resolution for alteration of capital-231215.PDF
Copy of resolution-231215.PDF
Optional Attachment 2-231215.PDF
Optional Attachment 3-231215.PDF
Form PAS-3-071215.OCT
Optional Attachment 1-041215.PDF
Optional Attachment 2-041215.PDF
Resltn passed by the BOD-041215.PDF
Copy of resolution-041215.PDF
Optional Attachment 3-041215.PDF
AoA - Articles of Association-041215.PDF
Copy of the special resolution authorizing the issue of securities-041215.PDF