Company Information

CIN
Status
Date of Incorporation
09 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
20,245,590
Authorised Capital
4,000,000

Directors

Balkrishna Haribhanu Singh
Balkrishna Haribhanu Singh
Director/Designated Partner
about 13 years ago
Surendran Nair Thankappan
Surendran Nair Thankappan
Director
over 15 years ago

Past Directors

Nitin Eknath Pawar
Nitin Eknath Pawar
Additional Director
about 10 years ago
Nitali Nishab Almeida
Nitali Nishab Almeida
Director
over 14 years ago
Ketan Chatrabhuj Thakker
Ketan Chatrabhuj Thakker
Director
almost 15 years ago

Charges

4 Crore
11 March 2015
Bank Of India
2 Crore
25 September 2013
Bank Of India
2 Crore
11 March 2015
Bank Of India
0
25 September 2013
Bank Of India
0
11 March 2015
Bank Of India
0
25 September 2013
Bank Of India
0
11 March 2015
Bank Of India
0
25 September 2013
Bank Of India
0

Documents

Form DIR-11-01122017_signed
Evidence of cessation;-01122017
Acknowledgement received from company-01122017
Form DIR-12-01122017_signed
Notice of resignation filed with the company-01122017
Notice of resignation;-01122017
Proof of dispatch-01122017
Proof of dispatch-21082017
Notice of resignation filed with the company-21082017
Acknowledgement received from company-21082017
Form DIR-11-21082017_signed
Form DIR-12-211015.OCT
Letter of Appointment-211015.PDF
Declaration of the appointee Director- in Form DIR-2-211015.PDF
Optional Attachment 1-211015.PDF
Form DIR-11-101015.OCT
Form DIR-12-101015.OCT
Evidence of cessation-091015.PDF
FormSchV-120815 for the FY ending on-310314.OCT
Form23AC-120815 for the FY ending on-310314.OCT
Form66-120815 for the FY ending on-310314.OCT
Form CHG-1-110415.OCT
Certificate of Registration of Mortgage-090415.PDF
Instrument of creation or modification of charge-090415.PDF
Certificate of Registration of Mortgage-090415.PDF
Certificate of Registration of Mortgage-090415.PDF
Form23AC-151014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form PAS-3-151014.OCT
Form MGT-14-260914.OCT