Company Information
CIN
Status
Date of Incorporation
21 October 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
16,662,200
Authorised Capital
56,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Indra Kumar Parekh
Director
about 21 years ago
about 21 years ago
Surendra Parekh
Director
about 21 years ago
about 21 years ago
Ravindra Sukanraj Parekh
Director
about 21 years ago
about 21 years ago
Charges
22 February 2012
Ing Vysya Bank Limited
7 Crore
23 June 2008
3i Infotech Trusteeship Services Limited
13 Crore
30 March 2005
Citi Bank N.a.
3 Crore
23 June 2008
3i Infotech Trusteeship Services Limited
0
30 March 2005
Citi Bank N.a.
0
22 February 2012
Ing Vysya Bank Limited
0
23 June 2008
3i Infotech Trusteeship Services Limited
0
30 March 2005
Citi Bank N.a.
0
22 February 2012
Ing Vysya Bank Limited
0
23 June 2008
3i Infotech Trusteeship Services Limited
0
30 March 2005
Citi Bank N.a.
0
22 February 2012
Ing Vysya Bank Limited
0
Documents
Form INC-28-19042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26022018
Form AOC-4(XBRL)-26022018_signed
Copy of MGT-8-08022018
List of share holders, debenture holders;-08022018
Form MGT-7-08022018_signed
Copy of MGT-8-19092017
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed
Form MGT-14-14072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072017
Form GNL-2-28062017-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24052017
Form AOC-4(XBRL)-24052017_signed
Optional Attachment-(1)-12052017
Optional Attachment-(2)-12052017
Form GNL-2-20032017-signed
Optional Attachment-(2)-07032017
Optional Attachment-(1)-07032017
List of share holders, debenture holders;-04032017
Copy of MGT-8-04032017
Form MGT-7-04032017_signed
Form MGT-6-01032017_signed
-01032017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26052016
Form_AOC-4_XBRL_A2Z121000_20160526114437.pdf-26052016
Letter of the charge holder-170316.PDF
Form CHG-4-170316.OCT
Memorandum of satisfaction of Charge-170316.PDF