Company Information
CIN
Status
Date of Incorporation
16 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ila Vishal Dutta
Additional Director
over 1 year ago
over 1 year ago
Rohit Vaid
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Amar Thakkar
Additional Director
over 13 years ago
over 13 years ago
Rajat Narinder Bedi
Additional Director
over 13 years ago
over 13 years ago
Nadir Sukhia Sukhia
Director
over 13 years ago
over 13 years ago
Charges
20 September 2012
Kotak Mahindra Bank Limited
3 Crore
20 September 2012
Kotak Mahindra Bank Limited
0
20 September 2012
Kotak Mahindra Bank Limited
0
Documents
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-241114 for the FY ending on-310314.OCT
Letter of the charge holder-231213.PDF
Form 17-231213.OCT
Memorandum of satisfaction of Charge-231213.PDF
Form 18-211113.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-191113 for the FY ending on-310313.OCT
FormSchV-191113 for the FY ending on-310313.OCT
FormSchV-261212 for the FY ending on-310312.OCT
Form23AC-261212 for the FY ending on-310312.OCT
Form 2-241212.OCT
Form 23B for period 010412 to 310313-051012.OCT
Resltn passed by the BOD-051212.PDF
List of allottees-051212.PDF
Form 5-281112.PDF
Form 23-281112.PDF
Optional Attachment 2-281112.PDF
Optional Attachment 1-281112.PDF
MoA - Memorandum of Association-281112.PDF
Copy of resolution-281112.PDF
AoA - Articles of Association-281112.PDF
Form 23-201112.PDF
AoA - Articles of Association-201112.PDF
Copy of resolution-201112.PDF
MoA - Memorandum of Association-201112.PDF
Certificate of Registration of Mortgage-011012.PDF
Instrument of creation or modification of charge-011012.PDF
Form 8-021012.OCT
Certificate of Registration of Mortgage-011012.PDF