Company Information
CIN
Status
Date of Incorporation
20 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
469,530
Authorised Capital
600,000
Directors
Neeraj Goenka
Director
over 11 years ago
over 11 years ago
Siddharth Taparia
Director
almost 13 years ago
almost 13 years ago
Past Directors
Ramesh Taparia
Additional Director
about 12 years ago
about 12 years ago
Charges
09 October 2014
Canara Bank
2 Crore
13 October 2015
Small Industries Development Bank Of India (sidbi)
2 Crore
13 October 2015
Small Industries Development Bank Of India (sidbi)
0
09 October 2014
Canara Bank
0
13 October 2015
Small Industries Development Bank Of India (sidbi)
0
09 October 2014
Canara Bank
0
13 October 2015
Small Industries Development Bank Of India (sidbi)
0
09 October 2014
Canara Bank
0
Documents
Notice of resignation;-30112017
Form DIR-12-30112017_signed
Evidence of cessation;-30112017
Proof of dispatch-16112017
Notice of resignation filed with the company-16112017
Form DIR-11-16112017_signed
Acknowledgement received from company-16112017
Form ADT-1-21122016_signed
Copy of written consent given by auditor-21122016
Copy of the intimation sent by company-21122016
Copy of resolution passed by the company-21122016
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-27102016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form ADT-3-27092016-signed
Form ADT-1-27092016_signed
Optional Attachment-(1)-27092016
Optional Attachment-(2)-27092016
Copy of the intimation sent by company-27092016
Copy of written consent given by auditor-27092016
Resignation letter-26092016
Form CHG-4-14072016-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160714
Letter of the charge holder stating that the amount has been satisfied-08072016
CERTIFICATE OF SATISFACTION OF CHARGE-20160418
Letter of the charge holder stating that the amount has been satisfied-18042016
Form CHG-4-18042016_signed
