Company Information
CIN
Status
Date of Incorporation
26 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
450,030
Authorised Capital
8,000,000
Directors
Ashokkumar Teekamdas Badlani
Additional Director
almost 18 years ago
almost 18 years ago
Kedar Dattatray Deshpande
Additional Director
almost 18 years ago
almost 18 years ago
Sanjay Shashikant Joglekar
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Lattupalli Vinay Reddy
Director
about 23 years ago
about 23 years ago
Sunil Jaykumar Pathare
Director
about 23 years ago
about 23 years ago
Charges
14 March 2008
Bank Of Maharashtra
2 Crore
14 March 2008
Bank Of Maharashtra
0
14 March 2008
Bank Of Maharashtra
0
14 March 2008
Bank Of Maharashtra
0
14 March 2008
Bank Of Maharashtra
0
Documents
List of share holders, debenture holders;-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016
Form MGT-7-26112016_signed
Form MGT-7-161215.OCT
Form AOC-4-061215.OCT
Form MGT-14-180315.OCT
Copy of resolution-180315.PDF
Optional Attachment 1-180315.PDF
Form GNL.2-251114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
Form MGT-14-141014.OCT
Copy of resolution-290914.PDF
Form MGT-14-140814.OCT
Optional Attachment 1-060814.PDF
Copy of resolution-060814.PDF
Form 22B-300114-020114.PDF
Form 2-300114.OCT
Resltn passed by the BOD-300114.PDF
Declaration by person-300114.PDF
List of allottees-300114.PDF
