Company Information
CIN
Status
Date of Incorporation
23 July 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
0
Authorised Capital
1,100,000
Directors
Shivanjali Dattatray Bhambure
Director
over 9 years ago
over 9 years ago
Sadashiv Kanthu Poojary
Director
about 27 years ago
about 27 years ago
Past Directors
Sujaya Sadashiv Poojary
Director
about 27 years ago
about 27 years ago
Charges
18 May 2005
Uco Bank
47 Lak
02 August 2003
Syndicate Bank
30 Lak
26 July 2000
Syndicate Bank
20 Lak
26 July 2000
Syndicate Bank
15 Lak
25 July 2000
Syndicate Bank
35 Lak
25 July 2000
Syndicate Bank
0
18 May 2005
Uco Bank
0
26 July 2000
Syndicate Bank
0
26 July 2000
Syndicate Bank
0
02 August 2003
Syndicate Bank
0
25 July 2000
Syndicate Bank
0
18 May 2005
Uco Bank
0
26 July 2000
Syndicate Bank
0
26 July 2000
Syndicate Bank
0
02 August 2003
Syndicate Bank
0
25 July 2000
Syndicate Bank
0
18 May 2005
Uco Bank
0
26 July 2000
Syndicate Bank
0
26 July 2000
Syndicate Bank
0
02 August 2003
Syndicate Bank
0
25 July 2000
Syndicate Bank
0
18 May 2005
Uco Bank
0
26 July 2000
Syndicate Bank
0
26 July 2000
Syndicate Bank
0
02 August 2003
Syndicate Bank
0
Documents
Optional Attachment-(1)-15072016
Notice of resignation;-15072016
Form DIR-12-15072016_signed
Evidence of cessation;-15072016
Letter of appointment;-14072016
Form DIR-12-14072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072016
Declaration by first director-14072016
Form66-211211 for the FY ending on-310309.OCT
Form66-211211 for the FY ending on-310311.OCT
Form66-211211 for the FY ending on-310310.OCT
Form 23B for period 010408 to 310309-290909.OCT
Form 23B for period 010409 to 310310-270910.OCT
Form 23B for period 010410 to 310311-300911.OCT
Form 8.PDF
Form 8-200607-ChargeId-80032339.PDF
Form 8-200607-ChargeId-80032338.PDF
Form 8-200607-ChargeId-80032337.PDF
Form 8-200607-ChargeId-80032336.PDF
AOA.PDF
MOA.PDF
Certificate of Incorporation.PDF
Form 18.PDF
Form 8.PDF
Form 32.PDF
Certificate of Incorporation.PDF
Form 8.PDF
Form 8.PDF
Certificate of Registration for Modification of Mortgage-140706.PDF
Certificate of Registration for Modification of Mortgage-140706.PDF
