Company Information
CIN
Status
Date of Incorporation
12 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
865,100
Authorised Capital
10,000,000
Directors
Sushil Ramnath Jaju
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sanjay Bhaskar Hingane
Additional Director
almost 11 years ago
almost 11 years ago
Vasant Shesharao Kakade
Director
almost 20 years ago
almost 20 years ago
Suresh Madhava Hegde
Director
almost 31 years ago
almost 31 years ago
Charges
24 September 2002
The Federal Bank Limited
25 Crore
24 September 2002
The Federal Bank Limited
0
24 September 2002
The Federal Bank Limited
0
Documents
Form INC-28-25092017-signed
Optional Attachment-(1)-24082017
Copy of court order or NCLT or CLB or order by any other competent authority.-24082017
List of share holders, debenture holders;-27022017
Directors report as per section 134(3)-27022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Form AOC-4-27022017_signed
Form MGT-7-27022017_signed
Form MGT-14-26092016-signed
Altered memorandum of association-26092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160926
Form DIR-12-200116.OCT
Form AOC-4-200116.OCT
Form MGT-7-200116.OCT
Certificate of Registration of Mortgage-291015.PDF
Instrument of creation or modification of charge-291015.PDF
Certificate of Registration of Mortgage-291015.PDF
Form CHG-1-291015.OCT
Certificate of Registration of Mortgage-291015.PDF
Form MGT-14-110915.PDF
Copy of resolution-110915.PDF
AoA - Articles of Association-110915.PDF
FormSchV-180715 for the FY ending on-310314.OCT
Form ADT-1-150715.OCT
Form23AC-090715 for the FY ending on-310314.OCT
Form DIR-11-270415.OCT
Declaration of the appointee Director- in Form DIR-2-050315.PDF
Optional Attachment 1-050315.PDF
Optional Attachment 2-050315.PDF
