Company Information

CIN
Status
Date of Incorporation
25 November 1998
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Vijay Kashinath Tetambe
Vijay Kashinath Tetambe
Director
about 26 years ago
Amol Vijay Tetambe
Amol Vijay Tetambe
Director
about 26 years ago

Charges

0
13 June 2012
The Karur Vysya Bank Limited
15 Crore
29 June 1999
Bank Of India
20 Lak
13 June 2012
The Karur Vysya Bank Limited
0
29 June 1999
Bank Of India
0
13 June 2012
The Karur Vysya Bank Limited
0
29 June 1999
Bank Of India
0

Documents

Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
List of share holders, debenture holders;-02122019
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Letter of the charge holder stating that the amount has been satisfied-13082018
Form CHG-4-13082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180813
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form MGT-14-03102016-signed
Form MGT-7-30092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Directors report as per section 134(3)-26092016
Form AOC-4-26092016_signed
List of share holders, debenture holders;-24092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092016
Altered articles of association-24092016
Form MGT-7-111115.OCT
Form AOC-4-071115.OCT