Company Information
CIN
Status
Date of Incorporation
02 September 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
81,763,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Bharat Gangadhar Wabale
Additional Director
over 10 years ago
over 10 years ago
Sunil Dattatray Lingade
Additional Director
over 15 years ago
over 15 years ago
Anil Dattabhau Lingade
Additional Director
over 15 years ago
over 15 years ago
Omprakash Kanhyalal Pahade
Director
over 19 years ago
over 19 years ago
Narendra Kanayalal Pahade
Director
over 20 years ago
over 20 years ago
Charges
08 February 2014
Canara Bank
18 Crore
29 December 2006
State Bank Of Hyderabad
2 Crore
29 December 2006
State Bank Of Hyderabad
14 Crore
05 July 2005
Union Bank Of India
1 Crore
04 July 2005
Union Bank Of India
5 Crore
05 July 2005
Union Bank Of India
3 Crore
08 February 2014
Canara Bank
0
05 July 2005
Union Bank Of India
0
29 December 2006
State Bank Of Hyderabad
0
05 July 2005
Union Bank Of India
0
04 July 2005
Union Bank Of India
0
29 December 2006
State Bank Of Hyderabad
0
08 February 2014
Canara Bank
0
05 July 2005
Union Bank Of India
0
29 December 2006
State Bank Of Hyderabad
0
05 July 2005
Union Bank Of India
0
04 July 2005
Union Bank Of India
0
29 December 2006
State Bank Of Hyderabad
0
08 February 2014
Canara Bank
0
05 July 2005
Union Bank Of India
0
29 December 2006
State Bank Of Hyderabad
0
05 July 2005
Union Bank Of India
0
04 July 2005
Union Bank Of India
0
29 December 2006
State Bank Of Hyderabad
0
Documents
Form DIR-12-051214.OCT
Optional Attachment 1-051214.PDF
Evidence of cessation-051214.PDF
Form DIR-12-151014.OCT
Declaration by the first director-081014.PDF
Declaration of the appointee Director- in Form DIR-2-081014.PDF
Letter of Appointment-081014.PDF
Form MGT-14-040814.OCT
Form DIR-12-180714.OCT
Evidence of cessation-150714.PDF
Copy of resolution-150714.PDF
Form DIR-12-090614.OCT
Declaration of the appointee Director- in Form DIR-2-070614.PDF
Optional Attachment 1-070614.PDF
Letter of Appointment-070614.PDF
Form PAS-3-240514.OCT
List of allottees-230514.PDF
Resltn passed by the BOD-230514.PDF
Form SH-7-100514.PDF
Copy of the resolution for alteration of capital-100514.PDF
MoA - Memorandum of Association-100514.PDF
Letter of the charge holder-280314.PDF
Form 17-280314-ChargeId-10047456.OCT
Form 17-280314-ChargeId-10037076.OCT
Memorandum of satisfaction of Charge-280314.PDF
Certificate of Registration for Modification of Mortgage-150314.PDF
Certificate of Registration for Modification of Mortgage-150314.PDF
Instrument of creation or modification of charge-150314.PDF
Form 8-150314-ChargeId-10482789.OCT
Certificate of Registration for Modification of Mortgage-150314.PDF