Company Information
CIN
Status
Date of Incorporation
19 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Manoj Sudhakar Sonawane
Director/Designated Partner
over 15 years ago
over 15 years ago
Dattatraya Gayndev Suryawanshi
Managing Director
over 15 years ago
over 15 years ago
Charges
27 April 2011
Indian Overseas Bank
1 Crore
11 February 2012
Indian Overseas Bank
50 Lak
11 February 2012
Indian Overseas Bank
0
27 April 2011
Indian Overseas Bank
0
11 February 2012
Indian Overseas Bank
0
27 April 2011
Indian Overseas Bank
0
11 February 2012
Indian Overseas Bank
0
27 April 2011
Indian Overseas Bank
0
Documents
details of Debenture Holders_MGT-7_G09948571_ANAND1979_20160902103256.xlsm
Vyshali-List of Allottees_G09948571_ANAND1979_20160902103256.xlsx
shubham-Shareholders-MGT_7_G09948571_CFCADM00610_20160902110327.xlsm
SHT_G09948571_ANAND1979_20160902103256.xls
LIST OF SHAREHOLDERS_G09948571_CFCADM00610_20160902110327.xlsx
List of share holders, debenture holders;-25082016
Form MGT-7-25082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072016
Optional Attachment-(1)-26072016
Form AOC-4-26072016_signed
Form CHG-4-191215-ChargeId-10289263.OCT
Form CHG-4-191215-ChargeId-10339230.OCT
Memorandum of satisfaction of Charge-181215.PDF
Letter of the charge holder-181215.PDF
Form MGT-14-161015.OCT
Copy of resolution-151015.PDF
Form MGT-14-300615.OCT
Copy of resolution-270615.PDF
Certificate of Registration for Modification of Mortgage-290514.PDF
Certificate of Registration for Modification of Mortgage-290514.PDF
Form CHG-1-300514.OCT
Certificate of Registration for Modification of Mortgage-290514.PDF
Instrument of creation or modification of charge-290514.PDF
Optional Attachment 1-290514.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 23B for period 210610 to 310311-281110.OCT
Certificate of Registration of Mortgage-010312.PDF
Form 8-070312.OCT
