Company Information
CIN
Status
Date of Incorporation
08 December 2005
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 June 2017
Paid Up Capital
4,620,000
Authorised Capital
50,000,000
Past Directors
Sanket Subhash Rasal
Director
almost 9 years ago
almost 9 years ago
Bhagyashri Sanket Rasal
Director
over 11 years ago
over 11 years ago
Rajendra Mohan Chandra
Director
almost 20 years ago
almost 20 years ago
Venkata Narasingarao Mantri
Managing Director
almost 20 years ago
almost 20 years ago
Charges
11 November 2006
Indianoverseasbank
87 Crore
11 November 2006
Indianoverseasbank
0
11 November 2006
Indianoverseasbank
0
11 November 2006
Indianoverseasbank
0
Documents
Directors report as per section 134(3)-29062017
List of share holders, debenture holders;-29062017
Form AOC-4-30062017_signed
Form MGT-7-30062017_signed
Form GNL-2-29062017-signed
Optional Attachment-(1)-29062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
Optional Attachment-(2)-19062017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-08052017
Optional Attachment-(3)-08052017
Optional Attachment-(2)-08052017
Optional Attachment-(1)-08052017
Form DIR-12-28022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022017
Letter of appointment;-25022017
Form MGT-7-25112016_signed
Form AOC-4-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Optional Attachment-(1)-22112016
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016
Form INC-22-24092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092016
Optional Attachment-(1)-24092016
Copy of board resolution authorizing giving of notice-24092016
Copies of the utility bills as mentioned above (not older than two months)-24092016
Form ADT-1-070116.OCT
Form MGT-7-020116.OCT
Form AOC-4-211215.OCT
Form ADT-1-290315.OCT
