Company Information
CIN
Status
Date of Incorporation
09 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,450,000
Authorised Capital
5,000,000
Directors
Prajakta Kiran Mokashi
Director
over 19 years ago
over 19 years ago
Kiran Balkrishna Mokashi
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 7] Hauling, Hoisting, Lifting And Lowering Gear And Parts Thereof Included In Class 7.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 12] Ships And Boats, And Parts Included In Class 12 Of Ships And Boats.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 December 2015
Axis Bank Limited
3 Crore
15 December 2010
State Bank Of India
2 Crore
06 August 2008
Bank Of Maharashtra
12 Lak
04 July 2008
Bank Of Maharashtra
18 Lak
11 September 2009
Bank Of Maharashtra
1 Crore
15 December 2010
State Bank Of India
0
11 September 2009
Bank Of Maharashtra
0
28 December 2015
Axis Bank Limited
0
04 July 2008
Bank Of Maharashtra
0
06 August 2008
Bank Of Maharashtra
0
15 December 2010
State Bank Of India
0
11 September 2009
Bank Of Maharashtra
0
28 December 2015
Axis Bank Limited
0
04 July 2008
Bank Of Maharashtra
0
06 August 2008
Bank Of Maharashtra
0
Documents
Form ADT-1-30032017_signed
Copy of the intimation sent by company-30032017
Copy of written consent given by auditor-30032017
Copy of resolution passed by the company-30032017
Directors report as per section 134(3)-25032017
List of share holders, debenture holders;-25032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Form AOC-4-25032017_signed
Form MGT-7-25032017_signed
Form INC-22-11082016_signed
Copy of board resolution authorizing giving of notice-11082016
Copies of the utility bills as mentioned above (not older than two months)-11082016
Optional Attachment-(1)-11082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082016
Form CHG-4-01082016_signed
Letter of the charge holder stating that the amount has been satisfied-01082016
CERTIFICATE OF SATISFACTION OF CHARGE-20160801
Certificate of Registration of Mortgage-020216.PDF
Certificate of Registration of Mortgage-020216.PDF
Optional Attachment 1-020216.PDF
Optional Attachment 2-020216.PDF
Instrument of creation or modification of charge-020216.PDF
Form CHG-1-020216.OCT
Certificate of Registration of Mortgage-020216.PDF
Form MGT-14-050814.OCT
FormSchV-310714 for the FY ending on-310314.OCT
Form GNL.2-280714.PDF
Optional Attachment 1-280714.PDF
Form23AC-280714 for the FY ending on-310314.OCT
Form66-280714 for the FY ending on-310314.OCT
