Company Information
CIN
Status
Date of Incorporation
02 July 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 June 2013
Paid Up Capital
9,476,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jaikishan Bharat Shah
Additional Director
about 10 years ago
about 10 years ago
Darshini Uday Desai
Director
almost 13 years ago
almost 13 years ago
Past Directors
Uday Bhikubhai Desai
Director
over 25 years ago
over 25 years ago
Vinay Bhikhubhai Desai
Director
over 25 years ago
over 25 years ago
Charges
27 September 2012
Punjab National Bank
10 Crore
27 September 2012
Punjab National Bank
0
27 September 2012
Punjab National Bank
0
27 September 2012
Punjab National Bank
0
27 September 2012
Punjab National Bank
0
27 September 2012
Punjab National Bank
0
Documents
Form DIR-12-221115.OCT
Evidence of cessation-211115.PDF
Declaration of the appointee Director- in Form DIR-2-211115.PDF
Letter of Appointment-211115.PDF
Optional Attachment 1-211115.PDF
Optional Attachment 2-211115.PDF
Optional Attachment 3-211115.PDF
Optional Attachment 4-211115.PDF
Interest in other entities-211115.PDF
Immunity Certificate under CLSS- 2014-240115.PDF
Immunity Certificate under CLSS- 2014-240115.PDF
Immunity Certificate under CLSS- 2014-240115.PDF
Application for grant of immunity certificate under CLSS 2014-150115.PDF
Form DIR-11-020115.OCT
FormSchV-201214 for the FY ending on-310313.OCT
Form23AC-091214 for the FY ending on-310312.OCT
Form23AC-081214 for the FY ending on-310313.OCT
Form66-081214 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-040713.OCT
FormSchV-140613 for the FY ending on-310311.OCT
FormSchV-140613 for the FY ending on-310312.OCT
Form 2-250413.OCT
List of allottees-240413.PDF
Optional Attachment 1-240413.PDF
Form 8-021112.OCT
Certificate of Registration of Mortgage-311012.PDF
Optional Attachment 4-311012.PDF
Optional Attachment 1-311012.PDF
Instrument of creation or modification of charge-311012.PDF
Certificate of Registration of Mortgage-311012.PDF