Company Information
CIN
Status
Date of Incorporation
12 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Raisaheb Rajnath Yadav
Director/Designated Partner
about 2 years ago
about 2 years ago
Mareeswari Sathanathan Nadar
Director
about 2 years ago
about 2 years ago
Past Directors
Kamlesh Sathanathan Nadar
Additional Director
over 11 years ago
over 11 years ago
Charges
28 October 2015
Hdfc Bank Limited
35 Lak
13 May 1998
Dhanalakshmi Bank Ltd
33 Lak
09 May 2015
Dhanlaxmi Bank Limited
14 Lak
13 May 1998
Dhanalakshmi Bank Ltd
0
09 May 2015
Dhanlaxmi Bank Limited
0
28 October 2015
Hdfc Bank Limited
0
13 May 1998
Dhanalakshmi Bank Ltd
0
09 May 2015
Dhanlaxmi Bank Limited
0
28 October 2015
Hdfc Bank Limited
0
13 May 1998
Dhanalakshmi Bank Ltd
0
09 May 2015
Dhanlaxmi Bank Limited
0
28 October 2015
Hdfc Bank Limited
0
13 May 1998
Dhanalakshmi Bank Ltd
0
09 May 2015
Dhanlaxmi Bank Limited
0
28 October 2015
Hdfc Bank Limited
0
13 May 1998
Dhanalakshmi Bank Ltd
0
09 May 2015
Dhanlaxmi Bank Limited
0
28 October 2015
Hdfc Bank Limited
0
Documents
Form AOC-4-040216.OCT
Form MGT-7-030216.OCT
Form ADT-1-020216.OCT
Letter of the charge holder-020116.PDF
Form CHG-4-020116-ChargeId-10580689.OCT
Memorandum of satisfaction of Charge-020116.PDF
Certificate of Registration of Mortgage-101115.PDF
Certificate of Registration of Mortgage-101115.PDF
Instrument of creation or modification of charge-101115.PDF
Form CHG-1-101115-ChargeId-10601189.OCT
Certificate of Registration of Mortgage-101115.PDF
Certificate of Registration of Mortgage-200715.PDF
Certificate of Registration of Mortgage-200715.PDF
Form CHG-1-230715-ChargeId-10580689.OCT
Certificate of Registration of Mortgage-200715.PDF
Instrument of creation or modification of charge-200715.PDF
Optional Attachment 1-200715.PDF
Optional Attachment 2-200715.PDF
FormSchV-291214 for the FY ending on-310314.OCT
Form DIR-12-251214.OCT
Evidence of cessation-251214.PDF
Form23AC-151214 for the FY ending on-310314.OCT
Form DIR-12-070814.OCT
Declaration of the appointee Director- in Form DIR-2-060814.PDF
Letter of Appointment-060814.PDF
Form 32-170114.OCT
Evidence of cessation-170114.PDF
FormSchV-270513 for the FY ending on-310312.OCT
Form23AC-270513 for the FY ending on-310312.OCT
FormSchV-210513 for the FY ending on-310309.OCT
