Company Information

CIN
Status
Date of Incorporation
13 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
15 September 2014
Paid Up Capital
365,000,000
Authorised Capital
600,000,000

Directors

Sadashiv Vasudeo Nayak
Sadashiv Vasudeo Nayak
Director/Designated Partner
almost 2 years ago
Rajendra Rameshwar Lal Baheti
Rajendra Rameshwar Lal Baheti
Director/Designated Partner
over 2 years ago
Govind Prasad Baheti
Govind Prasad Baheti
Individual Promoter
about 15 years ago
Chandra Prakash Toshniwal
Chandra Prakash Toshniwal
Director/Designated Partner
almost 20 years ago
Narendra Baheti
Narendra Baheti
Director/Designated Partner
over 20 years ago
Damodar Mall
Damodar Mall
Director
over 20 years ago

Past Directors

Jagdish Vasudev Shenoy
Jagdish Vasudev Shenoy
Additional Director
almost 12 years ago
Ved Prakash Arya
Ved Prakash Arya
Director
over 19 years ago

Documents

Letter of the charge holder stating that the amount has been satisfied-02062016
Form CHG-4-02062016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160602
Certificate of Registration for Modification of Mortgage-260315.PDF
Optional Attachment 1-260315.PDF
Instrument of creation or modification of charge-260315.PDF
Certificate of Registration for Modification of Mortgage-260315.PDF
Form CHG-1-270315.OCT
Certificate of Registration for Modification of Mortgage-260315.PDF
Form INC-28-130315.PDF
Optional Attachment 2-130315.PDF
Copy of the Court-Company Law Board Order-130315.PDF
Optional Attachment 1-130315.PDF
Form MGT-14-020315.OCT
Optional Attachment 2-020315.PDF
Optional Attachment 1-020315.PDF
Copy of resolution-020315.PDF
Form MGT-14-240115.OCT
Copy of resolution-240115.PDF
Form MGT-14-261214.OCT
Copy of resolution-261214.PDF
Form CHG-1-181214.OCT
Certificate of Registration of Mortgage-171214.PDF
Instrument of creation or modification of charge-171214.PDF
Certificate of Registration of Mortgage-171214.PDF
Certificate of Registration of Mortgage-171214.PDF
Form MGT-14-271114.OCT
Copy of resolution-261114.PDF
FormSchV-131114 for the FY ending on-310314.OCT