Company Information
CIN
Status
Date of Incorporation
09 May 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Carl Noshir Bokdawala
Director/Designated Partner
over 14 years ago
over 14 years ago
Noshir Dinshaw Bokdawala
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Farida Anil Khanna
Director
over 29 years ago
over 29 years ago
Anil Kumar Khanna
Managing Director
over 29 years ago
over 29 years ago
Past Directors
Rahul Khanna
Director
over 27 years ago
over 27 years ago
Charges
29 July 1997
Bank Of Baroda
30 Crore
07 March 2008
Bank Of Baroda
5 Crore
07 March 2008
Bank Of Baroda
0
29 July 1997
Bank Of Baroda
0
07 March 2008
Bank Of Baroda
0
29 July 1997
Bank Of Baroda
0
Documents
Form 14-310712.OCT
Form 17-030612.OCT
Letter of the charge holder-180512.PDF
Memorandum of satisfaction of Charge-180512.PDF
Form 23-140312.PDF
Copy of resolution-140312.PDF
Form 23B for period 010411 to 310312-031011.OCT
XBRL document in respect of balance sheet 01-11-2011 for the financial year ending on 31-03-2011.pdf.PDF
XBRL document in respect of profit and loss account 01-11-2011 for the financial year ending on 31-03-2011.pdf.PDF
FormSchV-021111 for the FY ending on-310311.OCT
Form 23ACA XBRL-021111-011111 for the FY ending on-310311.OCT
Form 23AC XBRL-021111-011111 for the FY ending on-310311.OCT
Form66-201011 for the FY ending on-310311.OCT
Form 25C-270711-250311.PDF
Copy of Board Resolution-270711.PDF
Certificate of Registration for Modification of Mortgage-130511.PDF
Certificate of Registration for Modification of Mortgage-130511.PDF
Certificate of Registration for Modification of Mortgage-130511.PDF
Form 21-200711.PDF
Copy of the Court-Company Law Board Order-200711.PDF
Form 25C-240611-250311.PDF
Form 23-240611.PDF
Optional Attachment 2-240611.PDF
Optional Attachment 1-240611.PDF
Copy of resolution-240611.PDF
Copy of Board Resolution-240611.PDF
Instrument of creation or modification of charge-130511.PDF
Form 8-130511-261009-ChargeId-80034865.PDF
Form 32-141010-190910.PDF
Form23AC-111010 for the FY ending on-310310.OCT