Company Information

CIN
Status
Date of Incorporation
21 April 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakhesh Navnit Mehta
Rakhesh Navnit Mehta
Director
over 15 years ago
Sanga Gamangari Reddy
Sanga Gamangari Reddy
Director
over 15 years ago
Roma Jaideep Pradhan
Roma Jaideep Pradhan
Director
almost 17 years ago
Neeta Prasad Lad
Neeta Prasad Lad
Director
about 17 years ago

Past Directors

Shweta A Avarrsekar
Shweta A Avarrsekar
Director
over 16 years ago
Sanjay Suryakant Dighe
Sanjay Suryakant Dighe
Director
almost 17 years ago
Abhijit Kishore Avarrsekar
Abhijit Kishore Avarrsekar
Director
over 19 years ago
Prasad Minesh Lad
Prasad Minesh Lad
Director
over 19 years ago

Charges

2 Crore
29 June 2007
The Saraswat Co-op Bank Ltd
2 Crore
29 June 2007
The Saraswat Co-op Bank Ltd
0
29 June 2007
The Saraswat Co-op Bank Ltd
0
29 June 2007
The Saraswat Co-op Bank Ltd
0

Documents

Form MGT-14-201114.OCT
Copy of resolution-201114.PDF
Form23AC-151114 for the FY ending on-310312.OCT
Form23AC-151114 for the FY ending on-310313.OCT
Form 32-120113.OCT
Evidence of cessation-120113.PDF
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010411 to 300312-300911.OCT
Form23AC-190612 for the FY ending on-310311.OCT
FormSchV-200612 for the FY ending on-310311.OCT
FormSchV-190612 for the FY ending on-310310.OCT
Form23AC-190612 for the FY ending on-310310.OCT
Form23AC-180612 for the FY ending on-310309.OCT
FormSchV-180612 for the FY ending on-310309.OCT
Form23AC-230512 for the FY ending on-310308.OCT
FormSchV-230512 for the FY ending on-310308.OCT
Form 32-211210-201210.PDF
Form 32-201210-010909.PDF
Form 32-070909.PDF
Form 32-290708.PDF
Certificate of Registration for Modification of Mortgage-030408.PDF
Certificate of Registration for Modification of Mortgage-030408.PDF
Certificate of Registration for Modification of Mortgage-030408.PDF
Instrument of details of the charge-020408.PDF
Form 8-020408-ChargeId-10059830.PDF
Others-200208.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180208.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180208.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180208.PDF
Altered Memorandum of Association-150208.PDF