Company Information
CIN
Status
Date of Incorporation
24 August 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
07 September 2016
Paid Up Capital
100,000
Authorised Capital
2,000,000
Past Directors
Deepak Sudam Kukawalkar
Director
almost 9 years ago
almost 9 years ago
Pratapsinh Shrikant Mungi
Director
over 30 years ago
over 30 years ago
Vivek Shrikant Mungi
Director
over 30 years ago
over 30 years ago
Charges
20 February 2004
Bank Of Baroda
25 Lak
20 February 2004
Bank Of Baroda
25 Lak
27 December 2005
Bank Of Baroda
12 Crore
27 December 2005
Bank Of Baroda
0
20 February 2004
Bank Of Baroda
0
20 February 2004
Bank Of Baroda
0
27 December 2005
Bank Of Baroda
0
20 February 2004
Bank Of Baroda
0
20 February 2004
Bank Of Baroda
0
Documents
Form CHG-4-24032017_signed
Letter of the charge holder stating that the amount has been satisfied-24032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170324
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
Evidence of cessation;-21032017
Form DIR-12-21032017_signed
Letter of appointment;-21032017
Notice of resignation;-21032017
Optional Attachment-(1)-21032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102016
Directors report as per section 134(3)-04102016
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
Form AOC-4-04102016
Form AOC-4-021115.OCT
Form MGT-7-221015.OCT
Form MGT-14-151214.OCT
Copy of resolution-151214.PDF
-161214.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT
Copy of resolution-050914.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-151013 for the FY ending on-310313.OCT
Form23AC-151013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-280912.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Form23AC-231112 for the FY ending on-310312.OCT
