Company Information
CIN
Status
Date of Incorporation
12 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
15 September 2013
Paid Up Capital
22,500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Abhishek Badriprasad Jaiswal
Director
over 9 years ago
over 9 years ago
Akhilesh Badriprasad Jaiswal
Director
almost 10 years ago
almost 10 years ago
Badriprasad Mangilal Jaiswal
Director
over 12 years ago
over 12 years ago
Past Directors
Santosh Badriprasad Jaiswal
Director
over 12 years ago
over 12 years ago
Charges
13 April 2015
Bajaj Finance Limited
12 Crore
02 November 2012
State Bank Of Travancore
3 Crore
01 November 2012
State Bank Of Travancore
4 Crore
02 November 2012
State Bank Of Travancore
0
01 November 2012
State Bank Of Travancore
0
13 April 2015
Bajaj Finance Limited
0
02 November 2012
State Bank Of Travancore
0
01 November 2012
State Bank Of Travancore
0
13 April 2015
Bajaj Finance Limited
0
02 November 2012
State Bank Of Travancore
0
01 November 2012
State Bank Of Travancore
0
13 April 2015
Bajaj Finance Limited
0
Documents
Form INC-22-171215.OCT
Form MGT-14-121215.OCT
Copy of resolution-121215.PDF
Form DIR-12-050815.OCT
Declaration of the appointee Director- in Form DIR-2-050815.PDF
Interest in other entities-050815.PDF
Letter of Appointment-050815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030615.PDF
Form MGT-14-030615.PDF
AoA - Articles of Association-030615.PDF
Copy of resolution-030615.PDF
MoA - Memorandum of Association-030615.PDF
Certificate of Registration of Mortgage-210415.PDF
Optional Attachment 1-210415.PDF
Instrument of creation or modification of charge-210415.PDF
Certificate of Registration of Mortgage-210415.PDF
Optional Attachment 2-210415.PDF
Form CHG-1-220415.OCT
Certificate of Registration of Mortgage-210415.PDF
Form DIR-12-110415.OCT
Evidence of cessation-110415.PDF
Declaration of the appointee Director- in Form DIR-2-110415.PDF
Interest in other entities-110415.PDF
Letter of Appointment-110415.PDF
FormSchV-161214 for the FY ending on-310313.OCT
Form23AC-161214 for the FY ending on-310313.OCT
Form66-161214 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-240514.PDF