Company Information

CIN
Status
Date of Incorporation
07 March 2003
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
19 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Samir Narayan Bhuta
Samir Narayan Bhuta
Director
almost 23 years ago

Charges

0
03 September 2010
Rbl Bank Limited
1 Crore
03 September 2010
Others
0
03 September 2010
Others
0
03 September 2010
Others
0

Documents

Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form MGT-14-04102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102016
List of share holders, debenture holders;-27092016
Form MGT-7-27092016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160509
Form CHG-1-07052016_signed
Letter of the charge holder stating that the amount has been satisfied-07052016
Instrument(s) of creation or modification of charge;-07052016
Form CHG-4-07052016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160507
Form AOC-4-200116.OCT
Form ADT-1-070116.OCT
-201114.OCT
Form23AC-151114 for the FY ending on-310314.OCT
Form MGT-14-181114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Optional Attachment 1-151114.PDF
Copy of resolution-151114.PDF
Form23AC-261013 for the FY ending on-310313.OCT
FormSchV-191013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-111212 for the FY ending on-310312.OCT
Form23AC-231012 for the FY ending on-310312.OCT
Form23AC-311011 for the FY ending on-310311.OCT
FormSchV-311011 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-060910.OCT
Certificate of Registration of Mortgage-011010.PDF