Company Information

CIN
Status
Date of Incorporation
05 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vandana Shailesh Saraf
Vandana Shailesh Saraf
Director
over 1 year ago
Shailesh Saraf
Shailesh Saraf
Director/Designated Partner
over 1 year ago
Ayush Sharad Goenka
Ayush Sharad Goenka
Director
over 18 years ago

Past Directors

Gitadevi Modi
Gitadevi Modi
Director
almost 17 years ago
Umashankar Shiwaprasad Modi
Umashankar Shiwaprasad Modi
Director
almost 17 years ago
Kaushal Kumar Modi
Kaushal Kumar Modi
Director
almost 17 years ago
Venkateswar Kailasnath Sharma
Venkateswar Kailasnath Sharma
Director
about 19 years ago

Charges

0
30 October 2015
City Union Bank Limited
5 Crore
27 July 2009
The North Kanara G.s.b. Co-operative Bank Ltd
8 Crore
21 February 2007
Punjab National Bank
1 Crore
28 February 2007
Punjab National Bank
49 Lak
28 February 2007
Punjab National Bank
0
27 July 2009
The North Kanara G.s.b. Co-operative Bank Ltd
0
30 October 2015
City Union Bank Limited
0
21 February 2007
Punjab National Bank
0
28 February 2007
Punjab National Bank
0
27 July 2009
The North Kanara G.s.b. Co-operative Bank Ltd
0
30 October 2015
City Union Bank Limited
0
21 February 2007
Punjab National Bank
0
28 February 2007
Punjab National Bank
0
27 July 2009
The North Kanara G.s.b. Co-operative Bank Ltd
0
30 October 2015
City Union Bank Limited
0
21 February 2007
Punjab National Bank
0

Documents

Form CHG-4-13052016_signed
Letter of the charge holder stating that the amount has been satisfied-13052016
CERTIFICATE OF SATISFACTION OF CHARGE-20160513
Form PAS-3-12052016_signed
Copy of the special resolution authorizing the issue of bonus shares;-12052016
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.-12052016
Copy of Board or Shareholders? resolution-12052016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160507
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042016
Altered memorandum of association-16042016
Altered articles of association-29032016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032016
Altered memorandum of assciation;-29032016
Copy of the resolution for alteration of capital;-29032016
Altered articles of association;-29032016
Altered memorandum of association-29032016
Copy of Board Resolution-230316.PDF
Form MGT-14-160316.OCT
Copy of resolution-160316.PDF
Certificate of Registration of Mortgage-011215.PDF
Certificate of Registration of Mortgage-011215.PDF
Form CHG-1-021215.OCT
Certificate of Registration of Mortgage-011215.PDF
Instrument of creation or modification of charge-011215.PDF
Optional Attachment 1-011215.PDF
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT