Company Information
CIN
Status
Date of Incorporation
14 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,000,000
Authorised Capital
6,000,000
Directors
Purandar Sudhindra Bhavani
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhir Keshav Sarnobat
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
07 March 2008
The Shamrao Vithal Co-op. Bank Ltd.
20 Lak
07 March 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
07 March 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
07 March 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
Documents
Instrument(s) of creation or modification of charge;-01022018
Form CHG-1-01022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180201
Form INC-28-20112017-signed
Optional Attachment-(1)-09112017
Copy of court order or NCLT or CLB or order by any other competent authority.-09112017
Form CHG-4-23102017_signed
Letter of the charge holder stating that the amount has been satisfied-23102017
CERTIFICATE OF SATISFACTION OF CHARGE-20171023
Form MGT-14-29072017_signed
Optional Attachment-(1)-29072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072017
Instrument(s) of creation or modification of charge;-17122016
Form CHG-1-17122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161217
List of share holders, debenture holders;-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112016
Form AOC-4-08112016
Form MGT-7-08112016_signed
Form MGT-14-03092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092016
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
Form66-280115 for the FY ending on-310314.OCT
Copy of resolution-240115.PDF
Form ADT-1-250115.OCT
FormSchV-240115 for the FY ending on-310314.OCT
Form23AC-240115 for the FY ending on-310314.OCT
