Company Information
CIN
Status
Date of Incorporation
22 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Sachin Arjun Gaike
Director
over 2 years ago
over 2 years ago
Harshad Vijay Khachane
Director
about 19 years ago
about 19 years ago
Past Directors
Ranjeetsingh Gobindsingh Gulati
Director
about 19 years ago
about 19 years ago
Charges
21 March 2013
Indian Overseas Bank
2 Crore
21 March 2013
Indian Overseas Bank
0
21 March 2013
Indian Overseas Bank
0
21 March 2013
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form AOC-4-030116.OCT
Form MGT-14-290714.OCT
Optional Attachment 1-290614.PDF
Copy of resolution-290614.PDF
Form 2-300314.OCT
List of allottees-300314.PDF
Resolution authorising bonus shares-300314.PDF
Form 23-270314.PDF
Form 5-270314.PDF
Copy of resolution-270314.PDF
Optional Attachment 2-270314.PDF
Optional Attachment 1-270314.PDF
MoA - Memorandum of Association-270314.PDF
Form23AC-251113 for the FY ending on-310313.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form23AC-170713 for the FY ending on-310312.OCT
FormSchV-170713 for the FY ending on-310311.OCT
FormSchV-170713 for the FY ending on-310312.OCT
Form23AC-170713 for the FY ending on-310311.OCT
Certificate of Registration of Mortgage-300413.PDF
Optional Attachment 1-300413.PDF
Instrument of creation or modification of charge-300413.PDF
Certificate of Registration of Mortgage-300413.PDF
Form 8-300413.OCT
Certificate of Registration of Mortgage-300413.PDF
