Company Information
CIN
Status
Date of Incorporation
26 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Sunil Madhukar Deshpande
Director/Designated Partner
over 8 years ago
over 8 years ago
Namdeo Chhaburao Tupe
Director
about 10 years ago
about 10 years ago
Kavishwar Bhaurao Patil
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Dyaneshwar Raybhan Malkar
Director
over 23 years ago
over 23 years ago
Suresh Madhava Hegde
Director
over 31 years ago
over 31 years ago
Charges
16 November 2017
Syndicate Bank
150 Crore
16 November 2017
Syndicate Bank
0
16 November 2017
Syndicate Bank
0
Documents
Instrument(s) of creation or modification of charge;-11122017
Form CHG-1-11122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171211
Form DIR-12-29072017_signed
Letter of appointment;-26072017
Interest in other entities;-26072017
Form DIR-12-26072017_signed
Evidence of cessation;-26072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072017
Notice of resignation;-26072017
Declaration by first director-26072017
Form DIR-12-12042017_signed
Supplementary or Test audit report under section 143-23022017
List of share holders, debenture holders;-23022017
Directors report as per section 134(3)-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23022017
Form MGT-7-23022017_signed
Form AOC-4-23022017_signed
Form AOC - 4 CFS-23022017
Annual return as per schedule V of the Companies Act,1956-23112016
Form 20B-23112016_signed
Form MGT-14-03102016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161003
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102016
Altered memorandum of association-01102016
Form DIR-11-270415.OCT
Interest in other entities-080415.PDF
Declaration of the appointee Director- in Form DIR-2-080415.PDF
