Company Information
CIN
Status
Date of Incorporation
16 March 1998
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Tansha Rajesh Begur
Director
almost 22 years ago
almost 22 years ago
Rajesh Nanjundiah Begur
Director
over 27 years ago
over 27 years ago
Charges
13 May 2011
Citibank N.a.
2 Crore
13 May 2011
Citibank N.a.
0
13 May 2011
Citibank N.a.
0
13 May 2011
Citibank N.a.
0
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06102016
Supplementary or Test audit report under section 143-06102016
Form AOC - 4 CFS-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092016
Directors report as per section 134(3)-15092016
List of share holders, debenture holders;-15092016
Statement of Subsidiaries as per section 129 - Form AOC-1-15092016
Form MGT-7-15092016_signed
Form AOC-4-15092016_signed
Form AOC-4-121215.OCT
Form MGT-7-281115.OCT
Form ADT-1-291015.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-060114 for the FY ending on-310313.OCT
Form 17-290313.OCT
Letter of the charge holder-280313.PDF
Memorandum of satisfaction of Charge-280313.PDF
Form23AC-020113 for the FY ending on-310312.OCT
FormSchV-301112 for the FY ending on-310312.OCT
Form 18-290612.OCT
Optional Attachment 1-270612.PDF
Form 18-200112.OCT
Optional Attachment 1-190112.PDF
Form23AC-241111 for the FY ending on-310311.OCT
FormSchV-241111 for the FY ending on-310311.OCT
Certificate of Registration of Mortgage-190511.PDF
Certificate of Registration of Mortgage-190511.PDF
Certificate of Registration of Mortgage-190511.PDF
