Company Information
CIN
Status
Date of Incorporation
20 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Anuja Anil Mohile
Director
almost 21 years ago
almost 21 years ago
Anil Madhav Mohile
Director
almost 21 years ago
almost 21 years ago
Past Directors
Rekha Anil Mohile
Director
almost 21 years ago
almost 21 years ago
Charges
25 April 2012
Bank Of Maharashtra
4 Crore
30 March 2012
Bank Of Maharashtra
4 Crore
23 March 2007
State Bank Of India
1 Crore
22 March 2007
State Bank Of India
1 Crore
25 April 2012
Bank Of Maharashtra
0
30 March 2012
Bank Of Maharashtra
0
22 March 2007
State Bank Of India
0
23 March 2007
State Bank Of India
0
25 April 2012
Bank Of Maharashtra
0
30 March 2012
Bank Of Maharashtra
0
22 March 2007
State Bank Of India
0
23 March 2007
State Bank Of India
0
25 April 2012
Bank Of Maharashtra
0
30 March 2012
Bank Of Maharashtra
0
22 March 2007
State Bank Of India
0
23 March 2007
State Bank Of India
0
Documents
Optional Attachment-(1)-31032017
Letter of appointment;-31032017
Form DIR-12-31032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032017
Form 23B for period 010413 to 310314-240714.OCT
FormSchV-020315 for the FY ending on-310312.OCT
FormSchV-020315 for the FY ending on-310313.OCT
Form23AC-280215 for the FY ending on-310313.OCT
Form23AC-280215 for the FY ending on-310312.OCT
Form DIR-12-010115.OCT
Evidence of cessation-010115.PDF
Form 23B for period 010413 to 310314-101013.OCT
Form 21-280813.PDF
Optional Attachment 1-280813.PDF
Copy of the Court-Company Law Board Order-280813.PDF
Affidavit verifying the petition-210613.PDF
Copy of petition-210613.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-210613.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-210613.PDF
Optional Attachment 1-210613.PDF
Copy of Board Resolution-190613.PDF
Optional Attachment 1-190613.PDF
Instrument of creation or modification of charge-250812.PDF
Form 8-250812-250412-ChargeId-10450306.PDF
Form 8-250812-300312-ChargeId-10450308.PDF
Form 23B for period 010411 to 310312-190911.OCT
Letter of the charge holder-170712.PDF
Form 17-180712.OCT
Memorandum of satisfaction of Charge-170712.PDF
FormSchV-180612 for the FY ending on-310310.OCT
