Company Information
CIN
Status
Date of Incorporation
06 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
15 December 2012
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Shivaram Kalanji
Director
over 12 years ago
over 12 years ago
Past Directors
Kishore Gurbux Motwani
Director
almost 12 years ago
almost 12 years ago
Chetan Gnanchandra Gandhi
Director
over 12 years ago
over 12 years ago
Mona Pradeep Arora
Director
over 12 years ago
over 12 years ago
Moushumi Subhabrata Datta
Director
almost 13 years ago
almost 13 years ago
Meenu Joy Manglani
Director
almost 13 years ago
almost 13 years ago
Charges
01 April 2013
Punjab National Bank
9 Crore
01 April 2013
Punjab National Bank
0
01 April 2013
Punjab National Bank
0
01 April 2013
Punjab National Bank
0
Documents
Fresh Certificate of Incorporation Consequent upon Change of Name-011113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-011113.PDF
Form 23-151113.PDF
AoA - Articles of Association-151113.PDF
Copy of resolution-151113.PDF
MoA - Memorandum of Association-151113.PDF
AoA - Articles of Association-111113.PDF
Form 67 -Addendum--111113 in respect of Form 23-011113.PDF
MoA - Memorandum of Association-111113.PDF
Optional Attachment 3-111113.PDF
Minutes of Meeting-011113.PDF
Copy of Board Resolution-240913.PDF
Optional Attachment 1-240913.PDF
Certificate of Registration of Mortgage-060513.PDF
Instrument of creation or modification of charge-060513.PDF
Certificate of Registration of Mortgage-060513.PDF
Form 8-060513.OCT
Certificate of Registration of Mortgage-060513.PDF
Copy of Board Resolution-140413.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300313.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300313.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300313.PDF
Form 23-300313.PDF
MoA - Memorandum of Association-300313.PDF
Copy of resolution-300313.PDF
FormSchV-300313 for the FY ending on-310312.OCT
Form23AC-290313 for the FY ending on-310312.OCT
Form 18-230313.OCT
Form 32-220313.OCT
Evidence of cessation-210313.PDF