Company Information

CIN
Status
Date of Incorporation
27 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
9,106,050
Authorised Capital
20,000,000

Directors

Chandrahasa Padanna Shetty
Chandrahasa Padanna Shetty
Director
about 16 years ago
Jogesh Bajaj Hundraj
Jogesh Bajaj Hundraj
Managing Director
over 18 years ago
Girish Chandrahasa Shetty
Girish Chandrahasa Shetty
Director
over 18 years ago

Charges

4 Crore
25 March 2008
Vijaya Bank
4 Crore
25 March 2008
Vijaya Bank
0
25 March 2008
Vijaya Bank
0
25 March 2008
Vijaya Bank
0

Documents

Form ADT-1-21032018_signed
Copy of resolution passed by the company-21032018
Copy of the intimation sent by company-21032018
Copy of written consent given by auditor-21032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-19032018
Optional Attachment-(1)-19032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19032018
Optional Attachment-(2)-19032018
Optional Attachment-(3)-19032018
Form 66-19032018_signed
Form 23AC-19032018_signed
Form 23B-27022018_signed
Optional Attachment-(2)-26022018
Optional Attachment-(1)-26022018
Copy of the intimation received from the company - 2021.-26022018
Annual return as per schedule V of the Companies Act,1956-16022018
Form 20B-16022018_signed
Form MGT-14-161014.OCT
Copy of resolution-011014.PDF
Form66-231113 for the FY ending on-310313.OCT
Form23AC-231113 for the FY ending on-310313.OCT
FormSchV-231113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-081013.OCT
Certificate of Registration for Modification of Mortgage-200313.PDF
Certificate of Registration for Modification of Mortgage-190913.PDF
Certificate of Registration for Modification of Mortgage-200313.PDF
Certificate of Registration for Modification of Mortgage-190913.PDF
Form 8-190913.OCT
Certificate of Registration for Modification of Mortgage-200313.PDF
Certificate of Registration for Modification of Mortgage-190913.PDF