Company Information
CIN
Status
Date of Incorporation
23 March 2004
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,200,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Girish Chandrakant Batavia
Director
almost 21 years ago
almost 21 years ago
Deepesh Chandrakant Batavia
Director
almost 21 years ago
almost 21 years ago
Chandrakant Gokuldas Batavia
Director
almost 21 years ago
almost 21 years ago
Charges
19 June 2014
Bank Of Maharashtra
3 Crore
22 January 2007
Icici Bank Limited
60 Lak
31 January 2007
The Nasik Merchant's Co-operative Bank Limited
25 Lak
31 January 2007
The Nasik Merchant's Co-operative Bank Limited
0
19 June 2014
Bank Of Maharashtra
0
22 January 2007
Icici Bank Limited
0
31 January 2007
The Nasik Merchant's Co-operative Bank Limited
0
19 June 2014
Bank Of Maharashtra
0
22 January 2007
Icici Bank Limited
0
31 January 2007
The Nasik Merchant's Co-operative Bank Limited
0
19 June 2014
Bank Of Maharashtra
0
22 January 2007
Icici Bank Limited
0
Documents
Form MGT-7-08102016_signed
Directors report as per section 134(3)-07102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102016
List of share holders, debenture holders;-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form MGT-7-07102016
Form AOC-4-07102016
Letter of the charge holder stating that the amount has been satisfied-29072016
Form CHG-4-29072016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160729
Letter of the charge holder stating that the amount has been satisfied-20042016
Form CHG-4-20042016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160420
Form CHG-4-270216.OCT
Letter of the charge holder-250216.PDF
Memorandum of satisfaction of Charge-250216.PDF
Form AOC-4-090216.OCT
Form MGT-7-100216.OCT
Form MGT-14-160215.OCT
Copy of resolution-160215.PDF
Form MGT-14-030215.OCT
Copy of resolution-030215.PDF
Form GNL.2-261114.OCT
Form66-121114 for the FY ending on-310314.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-181014.PDF
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Form CHG-1-070814.OCT