Company Information
CIN
Status
Date of Incorporation
12 June 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Farida Saifuddin Raja
Whole Time Director
over 25 years ago
over 25 years ago
Saifuddin Nomanbhai Raja
Whole Time Director
over 25 years ago
over 25 years ago
Charges
07 May 2011
Kotak Mahindra Bank Limited
1 Crore
07 May 2011
Kotak Mahindra Bank Limited
0
07 May 2011
Kotak Mahindra Bank Limited
0
07 May 2011
Kotak Mahindra Bank Limited
0
Documents
Form CHG-4-26022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190226
Letter of the charge holder stating that the amount has been satisfied-25022019
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018
Optional Attachment-(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Details of other Entity(s)-06122018
Optional Attachment-(4)-06122018
Optional Attachment-(1)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form AOC-4-31052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017
Directors report as per section 134(3)-26052017
Form ADT-1-02052017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02052017
Copy of resolution passed by the company-02052017
Copy of the intimation sent by company-02052017
Copy of written consent given by auditor-02052017
Form 23AC-02052017_signed
Optional Attachment-(1)-24042017
List of share holders, debenture holders;-24042017
Annual return as per schedule V of the Companies Act,1956-24042017
Form 20B-24042017_signed
Form MGT-7-24042017_signed
Certificate of Registration for Modification of Mortgage-290515.PDF
Form CHG-1-290515.OCT
Certificate of Registration for Modification of Mortgage-290515.PDF
