Company Information
CIN
Status
Date of Incorporation
21 September 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Directors
Milind Atmaram Shete
Director
over 2 years ago
over 2 years ago
Pritesh Vishwanath Khalkar
Director
almost 10 years ago
almost 10 years ago
Dipak Sudhakar Raut
Director
almost 10 years ago
almost 10 years ago
Sujoy Jayant Gupta
Director
over 24 years ago
over 24 years ago
Shweta Sujoy Gupta
Director
over 24 years ago
over 24 years ago
Charges
31 March 2011
Axis Bank Limited
3 Crore
31 March 2011
Axis Bank Limited
0
31 March 2011
Axis Bank Limited
0
31 March 2011
Axis Bank Limited
0
Documents
Form DIR-12-25042016_signed
Form DIR-11-25042016_signed
Notice of resignation;-25042016
-25042016
Evidence of cessation;-25042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042016
Form DIR-12-02042016_signed
Letter of appointment;-02042016
Optional Attachment-(1)-02042016
Optional Attachment-(2)-02042016
Form MGT-7-181115.OCT
Form AOC-4-111115.OCT
Letter of the charge holder-140815.PDF
Form CHG-4-140815.OCT
Memorandum of satisfaction of Charge-140815.PDF
Form MGT-14-230515.OCT
Copy of resolution-230515.PDF
Optional Attachment 1-230515.PDF
-141214.OCT
Form23AC-271114 for the FY ending on-310314.OCT
Form66-271114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-141014.PDF
Form INC-22-130614.OCT
Form 23B for period 010413 to 310314-281113.OCT
FormSchV-231013 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form66-231013 for the FY ending on-310313.OCT
Form 32-230413.OCT
