Company Information
CIN
Status
Date of Incorporation
21 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
40,000,000
Authorised Capital
50,000,000
Directors
Naveen Munavalli
Director
about 5 years ago
about 5 years ago
Sidhant Satyendra Thakur
Director
over 15 years ago
over 15 years ago
Aarti Thakur
Additional Director
over 17 years ago
over 17 years ago
Sheetal Thakur
Director
over 21 years ago
over 21 years ago
Past Directors
Satyendra Ramarjun Thakur
Director
over 21 years ago
over 21 years ago
Charges
25 March 2013
Bank Of Maharashtra
9 Crore
14 May 2012
Catholic Syrian Bank Limited
1 Crore
05 October 2010
Bank Of India
2 Crore
25 March 2013
Bank Of Maharashtra
0
05 October 2010
Bank Of India
0
14 May 2012
Catholic Syrian Bank Limited
0
25 March 2013
Bank Of Maharashtra
0
05 October 2010
Bank Of India
0
14 May 2012
Catholic Syrian Bank Limited
0
25 March 2013
Bank Of Maharashtra
0
05 October 2010
Bank Of India
0
14 May 2012
Catholic Syrian Bank Limited
0
Documents
Form23AC-180114 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-281213.OCT
FormSchV-150114 for the FY ending on-310312.OCT
Form66-140114 for the FY ending on-310313.OCT
Form66-140114 for the FY ending on-310312-Revised-1.OCT
Form23AC-180114 for the FY ending on-310313.OCT
FormSchV-150114 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-260413.PDF
Certificate of Registration of Mortgage-260413.PDF
Instrument of creation or modification of charge-260413.PDF
Form 8-260413.OCT
Certificate of Registration of Mortgage-260413.PDF
Letter of the charge holder-170413.PDF
Form 17-170413.OCT
Memorandum of satisfaction of Charge-170413.PDF
Form 2-241212.OCT
Resltn passed by the BOD-241212.PDF
List of allottees-241212.PDF
Form 5-221112.PDF
MoA - Memorandum of Association-221112.PDF
Optional Attachment 1-221112.PDF
Form 23B for period 010411 to 310312-031011.OCT
Form 17-060812.OCT
Letter of the charge holder-030812.PDF
Memorandum of satisfaction of Charge-030812.PDF
Certificate of Registration of Mortgage-130712.PDF
Instrument of creation or modification of charge-130712.PDF
Optional Attachment 1-130712.PDF
Form 8-140712.OCT
Certificate of Registration of Mortgage-130712.PDF
