Company Information
CIN
Status
Date of Incorporation
25 November 1998
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
2,500,000
Past Directors
Vijay Kashinath Tetambe
Director
about 27 years ago
about 27 years ago
Amol Vijay Tetambe
Director
about 27 years ago
about 27 years ago
Charges
13 June 2012
The Karur Vysya Bank Limited
15 Crore
29 June 1999
Bank Of India
20 Lak
13 June 2012
The Karur Vysya Bank Limited
0
29 June 1999
Bank Of India
0
13 June 2012
The Karur Vysya Bank Limited
0
29 June 1999
Bank Of India
0
Documents
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
List of share holders, debenture holders;-02122019
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Letter of the charge holder stating that the amount has been satisfied-13082018
Form CHG-4-13082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180813
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form MGT-14-03102016-signed
Form MGT-7-30092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Directors report as per section 134(3)-26092016
Form AOC-4-26092016_signed
List of share holders, debenture holders;-24092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092016
Altered articles of association-24092016
Form MGT-7-111115.OCT
Form AOC-4-071115.OCT
