Company Information
CIN
Status
Date of Incorporation
29 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sanjiv Arvind Potnis
Director/Designated Partner
over 2 years ago
over 2 years ago
Shrikant Damodar Nibandhe
Director/Designated Partner
over 2 years ago
over 2 years ago
Makarand Prabhakar Pradhan
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
29 March 2007
Kotak Mahindra Bank Limited
1 Crore
29 March 2007
Kotak Mahindra Bank Limited
0
29 March 2007
Kotak Mahindra Bank Limited
0
29 March 2007
Kotak Mahindra Bank Limited
0
Documents
FormFTE-250216.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-250216.PDF
Affidavit -to be given individually by director-s---250216.PDF
Copy of Board resolution showing authorisation given for filing this application-250216.PDF
Indemnity bond -to be given individually or collectively by director-s--250216.PDF
Optional Attachment 1-250216.PDF
Optional Attachment 2-250216.PDF
Optional Attachment 3-250216.PDF
Form CHG-4-250116.OCT
Letter of the charge holder-230116.PDF
Memorandum of satisfaction of Charge-230116.PDF
Form MGT-7-121215.OCT
Form AOC-4-251115.OCT
Form MGT-14-220115.OCT
Copy of resolution-160115.PDF
FormSchV-251114 for the FY ending on-310314-Revised-1.OCT
Form23AC-191114 for the FY ending on-310314.OCT
-231114.OCT
Form MGT-14-031014.OCT
Copy of resolution-200914.PDF
Form23AC-250214 for the FY ending on-310313.OCT
FormSchV-250214 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-171013.OCT
FormSchV-021112 for the FY ending on-310312.OCT
Form23AC-011112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-251012.OCT
Immunity Certificate under CLSS- 2011-200412.PDF
Immunity Certificate under CLSS- 2011-200412.PDF
Immunity Certificate under CLSS- 2011-200412.PDF
Application for grant of immunity certificate under CLSS 2011-180412.PDF
