Company Information
CIN
Status
Date of Incorporation
26 March 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
09 July 2018
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Robin Manikant Gandhi
Director
over 28 years ago
over 28 years ago
Hamen Surendra Patel
Director
almost 29 years ago
almost 29 years ago
Rakesh Jayantilal Shah
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Nikesh Gandhi
Managing Director
almost 29 years ago
almost 29 years ago
Charges
11 May 2004
Icici Bank Ltd.
50 Lak
08 February 2002
Citibank Na
2 Crore
25 November 2001
Ford Credit Kotak Mahindra Ltd.
25 Crore
25 November 1996
Ford Credit Kotak Mahindra Ltd.
25 Crore
23 March 1999
Industrial Bank Ltd.
20 Lak
25 November 1996
Ford Credit Kotak Mahindra Ltd.
0
23 March 1999
Industrial Bank Ltd.
0
08 February 2002
Citibank Na
0
25 November 2001
Ford Credit Kotak Mahindra Ltd.
0
11 May 2004
Icici Bank Ltd.
0
25 November 1996
Ford Credit Kotak Mahindra Ltd.
0
23 March 1999
Industrial Bank Ltd.
0
08 February 2002
Citibank Na
0
25 November 2001
Ford Credit Kotak Mahindra Ltd.
0
11 May 2004
Icici Bank Ltd.
0
Documents
Form STK-2-12032021-signed
-15022019
Optional Attachment-(1)-15022019
Optional Attachment-(1)-07012019
-07012019
-17122018
-28112018
List of share holders, debenture holders;-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Form AOC-4-20072018_signed
Form MGT-7-20072018_signed
List of share holders, debenture holders;-10012018
Optional Attachment-(1)-10012018
Directors report as per section 134(3)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Form AOC-4-051115.OCT
Form MGT-7-041115.OCT
-301014.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form DIR-12-220814.OCT
FormSchV-210814 for the FY ending on-310313-Revised-1.OCT
Evidence of cessation-150814.PDF
