Company Information

CIN
Status
Date of Incorporation
26 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Harshvardhan Apte
Harshvardhan Apte
Director/Designated Partner
over 16 years ago
Sudha Raghunath Apte
Sudha Raghunath Apte
Director/Designated Partner
over 27 years ago

Past Directors

Deepa Sanjeev Apte
Deepa Sanjeev Apte
Director
about 27 years ago

Charges

60 Lak
09 November 2009
Allahabad Bank
50 Lak
03 October 2009
Bank Of India
5 Lak
17 July 1994
Bank Of India
3 Lak
18 July 1984
Bank Of India
1 Lak
18 July 2005
Bank Of India
15 Lak
13 July 2005
Bank Of India
10 Lak
01 March 2007
Bank Of India
6 Lak
17 January 2008
Bank Of India
6 Lak
09 November 2009
Allahabad Bank
0
13 July 2005
Bank Of India
0
17 July 1994
Bank Of India
0
17 January 2008
Bank Of India
0
18 July 1984
Bank Of India
0
03 October 2009
Bank Of India
0
18 July 2005
Bank Of India
0
01 March 2007
Bank Of India
0
09 November 2009
Allahabad Bank
0
13 July 2005
Bank Of India
0
17 July 1994
Bank Of India
0
17 January 2008
Bank Of India
0
18 July 1984
Bank Of India
0
03 October 2009
Bank Of India
0
18 July 2005
Bank Of India
0
01 March 2007
Bank Of India
0
09 November 2009
Allahabad Bank
0
13 July 2005
Bank Of India
0
17 July 1994
Bank Of India
0
17 January 2008
Bank Of India
0
18 July 1984
Bank Of India
0
03 October 2009
Bank Of India
0
18 July 2005
Bank Of India
0
01 March 2007
Bank Of India
0

Documents

Form 23B for period 010411 to 310312-031011.OCT
Form 23B for period 010410 to 310311-031010.OCT
Copy of Board Resolution-240712.PDF
Optional Attachment 1-240712.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130712.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130712.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130712.PDF
Form 23-130712.PDF
AoA - Articles of Association-130712.PDF
Copy of resolution-130712.PDF
MoA - Memorandum of Association-130712.PDF
Form 23B for period 010411 to 310312-011011.OCT
Copy of Board Resolution-160512.PDF
FormSchV-101110 for the FY ending on-310310-Revised-1.OCT
Form66-101110 for the FY ending on-310310-Revised-2.OCT
Form23AC-101110 for the FY ending on-310310-Revised-1.OCT
Form 18-170510-170510.PDF
FormSchV-050310 for the FY ending on-310309.OCT
Form23AC-050310 for the FY ending on-310309.OCT
Form66-040310 for the FY ending on-310309.OCT
Certificate of Registration of Mortgage-241109.PDF
Certificate of Registration of Mortgage-241109.PDF
Certificate of Registration of Mortgage-241109.PDF
Instrument of creation or modification of charge-241109.PDF
Form 8-241109-091109-ChargeId-10185789.PDF
Form 2-211109-301009.PDF
List of allottees-211109.PDF
Memorandum of satisfaction of Charge-171109.PDF
Memorandum of satisfaction of Charge-161109.PDF
Letter of the charge holder-171109.PDF