Company Information

CIN
Status
Date of Incorporation
29 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajendra Nilkanth Samant
Rajendra Nilkanth Samant
Managing Director
over 2 years ago
Shubhangi Nilkanth Samant
Shubhangi Nilkanth Samant
Director
almost 29 years ago
Bhavana Rajendra Samant
Bhavana Rajendra Samant
Director
almost 30 years ago

Charges

0
28 February 2013
Axis Bank Limited
3 Crore
28 February 2013
Axis Bank Limited
0
28 February 2013
Axis Bank Limited
0

Documents

Form STK-2-03022021-signed
-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Form ADT-1-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Copy of resolution passed by the company-26112016
Copy of the intimation sent by company-26112016
Copy of written consent given by auditor-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form AOC-4-26112016
Memorandum of satisfaction of Charge-230116.PDF
Letter of the charge holder-230116.PDF
Form CHG-4-230116-110814-ChargeId-10413007.PDF
Form ADT-1-130116.OCT
Form AOC-4-120116.OCT
Form MGT-7-050116.OCT
Form INC-28-311015.PDF
Optional Attachment 4-311015.PDF
Optional Attachment 3-311015.PDF
Optional Attachment 2-311015.PDF
Optional Attachment 1-311015.PDF
Copy of the Court-Company Law Board Order-311015.PDF
Optional Attachment 1-210915.PDF
Copy of petition-210915.PDF