Company Information
CIN
Status
Date of Incorporation
23 July 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Shivaling Vitthal Kodule
Director/Designated Partner
over 2 years ago
over 2 years ago
Akhilkumar Virendranath Chaturvedi
Director/Designated Partner
over 27 years ago
over 27 years ago
Charges
13 November 2000
Indian Overseas Bank
4 Crore
25 August 2006
Indian Overseas Bank
2 Crore
24 February 2012
Indian Overseas Bank
70 Lak
13 November 2000
Indian Overseas Bank
1 Crore
13 November 2000
Indian Overseas Bank
0
24 February 2012
Indian Overseas Bank
0
25 August 2006
Indian Overseas Bank
0
13 November 2000
Indian Overseas Bank
0
13 November 2000
Indian Overseas Bank
0
24 February 2012
Indian Overseas Bank
0
25 August 2006
Indian Overseas Bank
0
13 November 2000
Indian Overseas Bank
0
Documents
Form STK-2-11092020-signed
Optional Attachment-(1)-20032019
-20032019
Form CHG-4-05032019_signed
Letter of the charge holder stating that the amount has been satisfied-05032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190305
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
List of share holders, debenture holders;-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Form AOC-4-03052017_signed
Form MGT-7-03052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
List of share holders, debenture holders;-29042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29042017
Directors report as per section 134(3)-29042017
Form AOC-4-061115.OCT
Form ADT-1-291015.OCT
Form MGT-7-291015.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-281013.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-101012.OCT
