Company Information

CIN
Status
Date of Incorporation
13 September 2004
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirav Vikram Maniar
Nirav Vikram Maniar
Director
over 20 years ago

Past Directors

Vikram Vadilal Maniar
Vikram Vadilal Maniar
Director
over 14 years ago

Charges

0
06 November 2007
Bank Of Baroda
15 Crore
27 February 2006
Bank Of Baroda
1 Crore
27 February 2006
Bank Of Baroda
0
06 November 2007
Bank Of Baroda
0
27 February 2006
Bank Of Baroda
0
06 November 2007
Bank Of Baroda
0

Documents

Form CHG-4-19072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170719
Letter of the charge holder stating that the amount has been satisfied-18072017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form ADT-1-15102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form MGT-7-091115.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
Form ADT-1-051015.OCT
Form MGT-14-150515.OCT
Copy of resolution-070515.PDF
FormSchV-211014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Optional Attachment 2-101014.PDF
Optional Attachment 3-101014.PDF
Form MGT-14-031014.OCT
Copy of resolution-200914.PDF
Form MGT-14-130614.PDF
Copy of resolution-130614.PDF
Certificate of Registration for Modification of Mortgage-290114.PDF
Certificate of Registration for Modification of Mortgage-290114.PDF