Company Information
CIN
Status
Date of Incorporation
09 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
33,252,000
Authorised Capital
50,000,000
Directors
Praveen Tulsiram Sankpal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajshree Praveen Sankpal
Director
over 22 years ago
over 22 years ago
Charges
04 February 2011
Indian Overseas Bank
3 Crore
14 September 2009
Indian Overseas Bank
10 Crore
09 October 2004
Ing Vysya Bank Ltd
50 Lak
02 February 2005
Ing Vysya Bank Ltd
60 Lak
14 September 2009
Indian Overseas Bank
0
02 February 2005
Ing Vysya Bank Ltd
0
09 October 2004
Ing Vysya Bank Ltd
0
04 February 2011
Indian Overseas Bank
0
14 September 2009
Indian Overseas Bank
0
02 February 2005
Ing Vysya Bank Ltd
0
09 October 2004
Ing Vysya Bank Ltd
0
04 February 2011
Indian Overseas Bank
0
14 September 2009
Indian Overseas Bank
0
02 February 2005
Ing Vysya Bank Ltd
0
09 October 2004
Ing Vysya Bank Ltd
0
04 February 2011
Indian Overseas Bank
0
Documents
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form INC-22-080614.OCT
FormSchV-151113 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
FormSchV-130513 for the FY ending on-310312.OCT
Form66-080113 for the FY ending on-310312.OCT
Form23AC-080113 for the FY ending on-310312.OCT
Form 8-151112.OCT
Certificate of Registration for Modification of Mortgage-061112.PDF
Instrument of creation or modification of charge-061112.PDF
Certificate of Registration for Modification of Mortgage-061112.PDF
Certificate of Registration for Modification of Mortgage-061112.PDF
Form 2-120912.OCT
List of allottees-110912.PDF
Form 5-030912.PDF
Form 23-030912.PDF
Copy of resolution-030912.PDF
Optional Attachment 1-030912.PDF
MoA - Memorandum of Association-030912.PDF
AoA - Articles of Association-030912.PDF
Form 2-170812.OCT
Resltn passed by the BOD-160812.PDF
List of allottees-160812.PDF
Certificate of Registration for Modification of Mortgage-050712.PDF
Instrument of creation or modification of charge-050712.PDF
Certificate of Registration for Modification of Mortgage-050712.PDF
Form 8-060712-ChargeId-10258547.OCT
Certificate of Registration for Modification of Mortgage-050712.PDF
