Company Information

CIN
Status
Date of Incorporation
07 March 2003
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
19 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samir Narayan Bhuta
Samir Narayan Bhuta
Director
almost 22 years ago

Charges

0
03 September 2010
Rbl Bank Limited
1 Crore
03 September 2010
Others
0
03 September 2010
Others
0
03 September 2010
Others
0

Documents

Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form MGT-14-04102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102016
List of share holders, debenture holders;-27092016
Form MGT-7-27092016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160509
Form CHG-1-07052016_signed
Letter of the charge holder stating that the amount has been satisfied-07052016
Instrument(s) of creation or modification of charge;-07052016
Form CHG-4-07052016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160507
Form AOC-4-200116.OCT
Form ADT-1-070116.OCT
-201114.OCT
Form23AC-151114 for the FY ending on-310314.OCT
Form MGT-14-181114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Optional Attachment 1-151114.PDF
Copy of resolution-151114.PDF
Form23AC-261013 for the FY ending on-310313.OCT
FormSchV-191013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-111212 for the FY ending on-310312.OCT
Form23AC-231012 for the FY ending on-310312.OCT
Form23AC-311011 for the FY ending on-310311.OCT
FormSchV-311011 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-060910.OCT
Certificate of Registration of Mortgage-011010.PDF