Company Information

CIN
Status
Date of Incorporation
13 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukund Venkatesh Galgali
Mukund Venkatesh Galgali
Director
over 11 years ago
Sagar Arun Sule
Sagar Arun Sule
Additional Director
about 13 years ago
Gaurav Goel
Gaurav Goel
Director
almost 18 years ago

Past Directors

Sudam Govind Rajiwade
Sudam Govind Rajiwade
Director
over 9 years ago
Abhilash Kumar
Abhilash Kumar
Director
over 10 years ago

Charges

0
18 February 2016
Idbi Trusteeship Services Limited
300 Crore
28 September 2015
Ecl Finance Limited
250 Crore
18 December 2015
Axis Trustee Services Limited
100 Crore
29 June 2015
Axis Finance Limited
80 Crore
02 February 2015
Idbi Trusteeship Services Limited
47 Crore
04 February 2015
Idbi Trusteeship Services Limited
50 Crore
25 February 2015
Idbi Trusteeship Services Limited
50 Crore
28 January 2015
Idbi Trusteeship Services Limited
50 Crore
14 January 2016
Indusind Bank Ltd.
310 Crore
29 September 2015
Xander Finance Private Limited
60 Crore
28 January 2015
Idbi Trusteeship Services Limited
0
29 September 2015
Others
0
14 January 2016
Indusind Bank Ltd.
0
25 February 2015
Idbi Trusteeship Services Limited
0
18 February 2016
Idbi Trusteeship Services Limited
0
29 June 2015
Axis Finance Limited
0
28 September 2015
Ecl Finance Limited
0
18 December 2015
Axis Trustee Services Limited
0
02 February 2015
Idbi Trusteeship Services Limited
0
04 February 2015
Idbi Trusteeship Services Limited
0
28 January 2015
Idbi Trusteeship Services Limited
0
29 September 2015
Others
0
14 January 2016
Indusind Bank Ltd.
0
25 February 2015
Idbi Trusteeship Services Limited
0
18 February 2016
Idbi Trusteeship Services Limited
0
29 June 2015
Axis Finance Limited
0
28 September 2015
Ecl Finance Limited
0
18 December 2015
Axis Trustee Services Limited
0
02 February 2015
Idbi Trusteeship Services Limited
0
04 February 2015
Idbi Trusteeship Services Limited
0
28 January 2015
Idbi Trusteeship Services Limited
0
29 September 2015
Others
0
14 January 2016
Indusind Bank Ltd.
0
25 February 2015
Idbi Trusteeship Services Limited
0
18 February 2016
Idbi Trusteeship Services Limited
0
29 June 2015
Axis Finance Limited
0
28 September 2015
Ecl Finance Limited
0
18 December 2015
Axis Trustee Services Limited
0
02 February 2015
Idbi Trusteeship Services Limited
0
04 February 2015
Idbi Trusteeship Services Limited
0

Documents

Form MGT-14-29122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122016
Form CHG-4-13122016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161213
Form AOC-4-13122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Optional Attachment-(1)-12122016
Directors report as per section 134(3)-12122016
Letter of the charge holder stating that the amount has been satisfied-12122016
List of share holders, debenture holders;-09122016
Letter of the charge holder stating that the amount has been satisfied-09122016
Form CHG-4-09122016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161209
Form MGT-7-09122016_signed
Letter of the charge holder stating that the amount has been satisfied-08122016
Letter of the charge holder stating that the amount has been satisfied-07122016
Form CHG-4-26102016_signed
Letter of the charge holder stating that the amount has been satisfied-25102016
Form PAS-3-19072016_signed
Copy of Board or Shareholders? resolution-19072016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19072016
Form MGT-14-18072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072016
Form MGT-6-15072016_signed
Form SH-7-15072016-signed
Optional Attachment-(1)-15072016
-15072016
Altered memorandum of assciation;-13072016
Altered memorandum of association-13072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072016