Company Information

CIN
Status
Date of Incorporation
20 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
135,800
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Markas Yohan Thorat
Markas Yohan Thorat
Director
over 13 years ago
Devidas Gobindram Sajnani
Devidas Gobindram Sajnani
Director
almost 14 years ago
Vanita Devidas Sajnani
Vanita Devidas Sajnani
Director
almost 14 years ago

Past Directors

Keshav Iddya Narayan
Keshav Iddya Narayan
Director
over 13 years ago
Deepa Devidas Sajnani
Deepa Devidas Sajnani
Director
almost 14 years ago
Harish Lalji Shah
Harish Lalji Shah
Director
almost 18 years ago
Lalit Lalji Shah
Lalit Lalji Shah
Director
almost 18 years ago

Charges

16 Crore
11 June 2015
Nkgsb Co-op. Bank Ltd.
10 Crore
21 November 2012
Kotak Mahindra Bank Limited
4 Crore
07 June 2011
India Infoline Investment Services Limited
2 Crore
11 June 2015
Nkgsb Co-op. Bank Ltd.
0
07 June 2011
India Infoline Investment Services Limited
0
21 November 2012
Kotak Mahindra Bank Limited
0
11 June 2015
Nkgsb Co-op. Bank Ltd.
0
07 June 2011
India Infoline Investment Services Limited
0
21 November 2012
Kotak Mahindra Bank Limited
0

Documents

Acknowledgement received from company-29082016
Evidence of cessation;-29082016
Form DIR-11-29082016_signed
Form DIR-12-29082016_signed
Notice of resignation filed with the company-29082016
Notice of resignation;-29082016
Optional Attachment-(1)-29082016
Proof of dispatch-29082016
Form_DIR-11_signed_LAKSHMINARA_20160408161015.pdf-08042016
-08042016
Certificate of Registration of Mortgage-080815.PDF
Certificate of Registration of Mortgage-080815.PDF
Instrument of creation or modification of charge-080815.PDF
Form CHG-1-080815-ChargeId-10584072.OCT
Certificate of Registration of Mortgage-080815.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Copy of resolution-011014.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-121113 for the FY ending on-310313.OCT
FormSchV-121113 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-070113.PDF
Instrument of creation or modification of charge-070113.PDF
Certificate of Registration of Mortgage-070113.PDF
Form 8-070113.OCT
Certificate of Registration of Mortgage-070113.PDF