Company Information
CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Kalpana Harishchandra Patil
Director/Designated Partner
about 12 years ago
about 12 years ago
Harichandra Shripat Patil
Director Appointed In Casual Vacancy
about 12 years ago
about 12 years ago
Dharmendra Shantilal Sisodiya
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Rajesh Prabhakar Vibhute
Director
about 16 years ago
about 16 years ago
Charges
13 November 2006
State Bank Of Hyderabad
4 Crore
13 November 2006
State Bank Of Hyderabad
0
13 November 2006
State Bank Of Hyderabad
0
13 November 2006
State Bank Of Hyderabad
0
Documents
Directors report as per section 134(3)-07122016
List of share holders, debenture holders;-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Optional Attachment-(1)-07122016
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed
Form AOC-4-240216.OCT
Form MGT-7-250216.OCT
Form23AC-280115 for the FY ending on-310314.OCT
FormSchV-280115 for the FY ending on-310314.OCT
Form MGT-14-031014.OCT
Copy of resolution-200914.PDF
Memorandum of satisfaction of Charge-150514.PDF
Memorandum of satisfaction of Charge-150514.PDF
Memorandum of satisfaction of Charge-150514.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200514.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200514.PDF
Form MGT-14-200514.PDF
Copy of resolution-200514.PDF
Optional Attachment 2-200514.PDF
Minutes of Meeting-200514.PDF
AoA - Articles of Association-200514.PDF
Optional Attachment 1-200514.PDF
MoA - Memorandum of Association-200514.PDF
Copy of Board Resolution-060514.PDF
Letter of the charge holder-300414.PDF
Form CHG-4-300414-300414-ChargeId-10070060.PDF
Form66-281013 for the FY ending on-310313.OCT
Form 32-201013.OCT
Optional Attachment 2-191013.PDF
