Company Information
CIN
Status
Date of Incorporation
13 April 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
15 September 2014
Paid Up Capital
365,000,000
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sadashiv Vasudeo Nayak
Director/Designated Partner
about 1 year ago
about 1 year ago
Rajendra Rameshwar Lal Baheti
Director/Designated Partner
over 1 year ago
over 1 year ago
Govind Prasad Baheti
Individual Promoter
over 14 years ago
over 14 years ago
Chandra Prakash Toshniwal
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Narendra Baheti
Director/Designated Partner
over 19 years ago
over 19 years ago
Damodar Mall
Director
over 19 years ago
over 19 years ago
Past Directors
Jagdish Vasudev Shenoy
Additional Director
almost 11 years ago
almost 11 years ago
Ved Prakash Arya
Director
over 18 years ago
over 18 years ago
Documents
Letter of the charge holder stating that the amount has been satisfied-02062016
Form CHG-4-02062016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160602
Certificate of Registration for Modification of Mortgage-260315.PDF
Optional Attachment 1-260315.PDF
Instrument of creation or modification of charge-260315.PDF
Certificate of Registration for Modification of Mortgage-260315.PDF
Form CHG-1-270315.OCT
Certificate of Registration for Modification of Mortgage-260315.PDF
Form INC-28-130315.PDF
Optional Attachment 2-130315.PDF
Copy of the Court-Company Law Board Order-130315.PDF
Optional Attachment 1-130315.PDF
Form MGT-14-020315.OCT
Optional Attachment 2-020315.PDF
Optional Attachment 1-020315.PDF
Copy of resolution-020315.PDF
Form MGT-14-240115.OCT
Copy of resolution-240115.PDF
Form MGT-14-261214.OCT
Copy of resolution-261214.PDF
Form CHG-1-181214.OCT
Certificate of Registration of Mortgage-171214.PDF
Instrument of creation or modification of charge-171214.PDF
Certificate of Registration of Mortgage-171214.PDF
Certificate of Registration of Mortgage-171214.PDF
Form MGT-14-271114.OCT
Copy of resolution-261114.PDF
FormSchV-131114 for the FY ending on-310314.OCT