Company Information

CIN
Status
Date of Incorporation
03 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Dinesh Shivmurat Yadav
Dinesh Shivmurat Yadav
Managing Director
over 2 years ago
Kiran Dinesh Yadav
Kiran Dinesh Yadav
Director
almost 21 years ago
Shivmurat Ramnath Yadav
Shivmurat Ramnath Yadav
Director
almost 21 years ago

Charges

65 Lak
28 April 2016
Idbi Bank Limited
50 Lak
03 May 2013
Hdfc Bank Limited
15 Lak
03 May 2013
Hdfc Bank Limited
0
28 April 2016
Idbi Bank Limited
0
03 May 2013
Hdfc Bank Limited
0
28 April 2016
Idbi Bank Limited
0
03 May 2013
Hdfc Bank Limited
0
28 April 2016
Idbi Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Directors report as per section 134(3)-17122016
Form AOC-4-17122016_signed
Form ADT-1-26112016_signed
Copy of resolution passed by the company-26112016
Copy of the intimation sent by company-26112016
Copy of written consent given by auditor-26112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Optional Attachment-(3)-14062016
Optional Attachment-(1)-14062016
Instrument(s) of creation or modification of charge;-14062016
Form CHG-1-14062016_signed
Optional Attachment-(2)-14062016
CERTIFICATE OF REGISTRATION OF CHARGE-20160614
Form SH-7-221215.PDF
MoA - Memorandum of Association-221215.PDF
Optional Attachment 1-221215.PDF
Copy of the resolution for alteration of capital-221215.PDF
Form AOC-4-281115.OCT
Form MGT-7-231115.OCT
FormSchV-210815 for the FY ending on-310314.OCT
Form23AC-210815 for the FY ending on-310314.OCT
Form ADT-1-190815.OCT
Immunity Certificate under CLSS- 2014-020115.PDF
Immunity Certificate under CLSS- 2014-020115.PDF
Immunity Certificate under CLSS- 2014-020115.PDF
Application for grant of immunity certificate under CLSS 2014-281214.PDF
FormSchV-271214 for the FY ending on-310312.OCT
Form23AC-271214 for the FY ending on-310313.OCT