Company Information
CIN
Status
Date of Incorporation
02 December 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
21,338,760
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vijay Shivaji Mange
Additional Director
about 10 years ago
about 10 years ago
Kapil Gurbani
Director
almost 11 years ago
almost 11 years ago
Anil Pamnani
Director
almost 11 years ago
almost 11 years ago
Narendra Kumar Hariprasad Agarwal
Additional Director
over 11 years ago
over 11 years ago
Saket Subash Wali
Director
about 22 years ago
about 22 years ago
Past Directors
Subash Gopinath Wali
Director
over 11 years ago
over 11 years ago
Vikaskumar Vishnuprasad Agrawal
Additional Director
over 11 years ago
over 11 years ago
Natwarlal D Trivedi
Director
almost 21 years ago
almost 21 years ago
Kanchan Wali
Director
about 22 years ago
about 22 years ago
Charges
01 October 2015
Indian Overseas Bank
80 Lak
15 July 2015
Indian Overseas Bank
9 Crore
13 July 2015
Indian Overseas Bank
9 Crore
26 December 2002
Vijaya Bank
5 Crore
01 October 2015
Indian Overseas Bank
0
26 December 2002
Vijaya Bank
0
13 July 2015
Indian Overseas Bank
0
15 July 2015
Indian Overseas Bank
0
01 October 2015
Indian Overseas Bank
0
26 December 2002
Vijaya Bank
0
13 July 2015
Indian Overseas Bank
0
15 July 2015
Indian Overseas Bank
0
01 October 2015
Indian Overseas Bank
0
26 December 2002
Vijaya Bank
0
13 July 2015
Indian Overseas Bank
0
15 July 2015
Indian Overseas Bank
0
Documents
XBRL document in respect of financial statement 09-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-291215.OCT
Form ADT-1-031215.OCT
Form MGT-7-031215.OCT
Certificate of Registration of Mortgage-211015.PDF
Certificate of Registration of Mortgage-211015.PDF
Instrument of creation or modification of charge-211015.PDF
Form CHG-1-211015.OCT
Certificate of Registration of Mortgage-211015.PDF
Certificate of Registration of Mortgage-310715.PDF
Certificate of Registration of Mortgage-310715.PDF
Instrument of creation or modification of charge-310715.PDF
Form CHG-1-310715.OCT
Certificate of Registration of Mortgage-310715.PDF
Letter of the charge holder-260515.PDF
Form CHG-4-260515.OCT
Memorandum of satisfaction of Charge-260515.PDF
Form PAS-3-200515.OCT
Complete record of private placement offers and acceptences-200515.PDF
Resltn passed by the BOD-200515.PDF
List of allottees-200515.PDF
Form SH-7-180515.PDF
MoA - Memorandum of Association-180515.PDF
Copy of the resolution for alteration of capital-180515.PDF
Form MGT-14-150515.OCT
MoA - Memorandum of Association-130515.PDF
Copy of resolution-130515.PDF
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT