Company Information

CIN
Status
Date of Incorporation
05 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
05 July 2012
Paid Up Capital
68,100,000
Authorised Capital
70,000,000

Directors

Manisha Avinash Gaikwad
Manisha Avinash Gaikwad
Director
over 11 years ago
Avinash Dnyaneshwar Gaikwad
Avinash Dnyaneshwar Gaikwad
Director
over 11 years ago

Past Directors

Kailas Ramlal Pawar
Kailas Ramlal Pawar
Director
about 13 years ago
Rajendra Laxman Sutar
Rajendra Laxman Sutar
Director
almost 15 years ago

Charges

11 Crore
04 February 2013
Central Bank Of India
11 Crore
25 June 2012
State Bank Of Hyderabad
75 Lak
04 February 2013
Central Bank Of India
0
25 June 2012
State Bank Of Hyderabad
0
04 February 2013
Central Bank Of India
0
25 June 2012
State Bank Of Hyderabad
0
04 February 2013
Central Bank Of India
0
25 June 2012
State Bank Of Hyderabad
0

Documents

Form MGT-14-260315.PDF
Form MGT-14-270315.OCT
Form PAS-3-270315.OCT
AoA - Articles of Association-260315.PDF
Optional Attachment 1-260315.PDF
List of allottees-260315.PDF
Copy of resolution-260315.PDF
Resltn passed by the BOD-260315.PDF
Form SH-7-160115.PDF
Copy of the resolution for alteration of capital-160115.PDF
MoA - Memorandum of Association-160115.PDF
AoA - Articles of Association-160115.PDF
Form DIR-11-151014.OCT
Form DIR-12-120514.OCT
Optional Attachment 2-120514.PDF
Optional Attachment 1-120514.PDF
Letter of Appointment-120514.PDF
Evidence of cessation-120514.PDF
Declaration of the appointee Director- in Form DIR-2-120514.PDF
Form 23-061213.PDF
MoA - Memorandum of Association-061213.PDF
Copy of resolution-061213.PDF
AoA - Articles of Association-061213.PDF
Form 32-310713.OCT
Evidence of cessation-310713.PDF
Form 32-220713.OCT
Optional Attachment 1-220713.PDF
Form 23B for period 010411 to 310312-120711.OCT
Form23AC-100613 for the FY ending on-310312.OCT
FormSchV-100613 for the FY ending on-310312.OCT