Company Information
CIN
Status
Date of Incorporation
16 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
685,900
Authorised Capital
10,000,000
Directors
Naresh Balkrishna Oak
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Deepaksingh Ganpatsingh Rajput
Additional Director
over 12 years ago
over 12 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
27 October 2015
Bank Of India
300 Crore
27 October 2015
Bank Of India
200 Crore
24 September 2002
The Federal Bank Limited
25 Crore
24 September 2002
The Federal Bank Limited
0
27 October 2015
Bank Of India
0
27 October 2015
Bank Of India
0
24 September 2002
The Federal Bank Limited
0
27 October 2015
Bank Of India
0
27 October 2015
Bank Of India
0
Documents
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-26092020
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-26092020
List of share holders, debenture holders;-27092020
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Form MGT-7-26092020
Form AOC-4-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-030316.OCT
Form MGT-7-230216.OCT
Form ADT-1-210116.OCT
Form23AC-200116 for the FY ending on-310314.OCT
FormSchV-190116 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-291015.PDF
Certificate of Registration of Mortgage-291015.PDF
Instrument of creation or modification of charge-291015.PDF
Form CHG-1-291015.OCT
Certificate of Registration of Mortgage-291015.PDF
Form MGT-14-090915.PDF
AoA - Articles of Association-090915.PDF
Copy of resolution-090915.PDF
Form DIR-12-140515.OCT
Evidence of cessation-080515.PDF
Copy of resolution-210714.PDF
