Company Information
CIN
Status
Date of Incorporation
12 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Asawari Shripad Thakurdesai
Director/Designated Partner
over 29 years ago
over 29 years ago
Shripad Gajanan Thakurdesai
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
28 February 2013
Axis Bank Limited
3 Crore
28 February 2013
Axis Bank Limited
0
28 February 2013
Axis Bank Limited
0
28 February 2013
Axis Bank Limited
0
28 February 2013
Axis Bank Limited
0
28 February 2013
Axis Bank Limited
0
Documents
Form STK-2-28012021-signed
-23062018
-07042018
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form ADT-1-24112016_signed
List of share holders, debenture holders;-23112016
Copy of written consent given by auditor-23112016
Copy of resolution passed by the company-23112016
Copy of the intimation sent by company-23112016
Form MGT-7-23112016_signed
Form ADT-1-130116.OCT
Form AOC-4-120116.OCT
Memorandum of satisfaction of Charge-220915.PDF
Form MGT-7-050116.OCT
Form INC-28-071115.PDF
Optional Attachment 3-071115.PDF
Optional Attachment 2-071115.PDF
Optional Attachment 1-071115.PDF
Copy of the Court-Company Law Board Order-071115.PDF
Optional Attachment 4-071115.PDF
Letter of the charge holder-220915.PDF
Form CHG-4-220915-110814-ChargeId-10412999.PDF
Copy of petition-210915.PDF
