Company Information
CIN
Status
Date of Incorporation
24 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
22 September 2014
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Subhash Satyanarayan Khairari
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Satyanarayan Khairari
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramkishore Satyanarayan Khairari
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Manoj Sureshkumar Tibrewal
Director
over 15 years ago
over 15 years ago
Charges
19 May 2011
Hdfc Bank Limited
4 Crore
19 May 2011
Hdfc Bank Limited
0
19 May 2011
Hdfc Bank Limited
0
Documents
Letter of the charge holder-250615.PDF
Form CHG-4-250615.OCT
Memorandum of satisfaction of Charge-250615.PDF
Form DIR-12-210115.OCT
Evidence of cessation-210115.PDF
Form DIR-11-210115.OCT
Form DIR-12-010115.OCT
Declaration of the appointee Director- in Form DIR-2-010115.PDF
Letter of Appointment-010115.PDF
Optional Attachment 1-010115.PDF
Form66-221014 for the FY ending on-310314.OCT
Form MGT-14-071014.OCT
Form GNL.2-230914.PDF
Optional Attachment 1-230914.PDF
Copy of resolution-230914.PDF
FormSchV-230914 for the FY ending on-310314.OCT
Form23AC-230914 for the FY ending on-310314.OCT
Form MGT-14-220714.OCT
Copy of resolution-210714.PDF
FormSchV-231113 for the FY ending on-310313.OCT
Form66-261013 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 010412 to 310313-081012.OCT
Form23AC-071112 for the FY ending on-310312.OCT
FormSchV-051112 for the FY ending on-310312.OCT
Form66-261012 for the FY ending on-310312.OCT
Form 2-270312.OCT
List of allottees-260312.PDF
MoA - Memorandum of Association-070212.PDF
