Company Information
CIN
Status
Date of Incorporation
03 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
2,600,000
Authorised Capital
10,000,000
Directors
Ashaben Pradeep Maskar
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Suneet Murlidhar Kabra
Director
over 18 years ago
over 18 years ago
Past Directors
Sejalben Manishbhai Dungrani
Director
almost 12 years ago
almost 12 years ago
Kirankumar Mithabhai Mandani
Director
almost 12 years ago
almost 12 years ago
Geetaben Dharmeshbhai Dungrani
Director
almost 12 years ago
almost 12 years ago
Rajubhai Jivrajbhai Savani
Director
over 13 years ago
over 13 years ago
Dharmeshbhai Vitthalbhai Dungrani
Director
over 13 years ago
over 13 years ago
Abha Suneet Kabra
Director
over 18 years ago
over 18 years ago
Charges
19 May 2014
Reliance Asset Reconstruction Company Limited
1 Crore
19 May 2014
Others
0
19 May 2014
Others
0
19 May 2014
Others
0
Documents
Form CHG-1-02022019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190202
Instrument(s) of creation or modification of charge;-20122018
Form ADT-3-04082017-signed
Resignation letter-12072017
Form PAS-3-09072016_signed
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.-09072016
Copy of Board or Shareholders? resolution-09072016
Form CHG-1-160714.OCT
Certificate of Registration for Modification of Mortgage-150714.PDF
Optional Attachment 3-150714.PDF
Optional Attachment 2-150714.PDF
Optional Attachment 1-150714.PDF
Certificate of Registration for Modification of Mortgage-150714.PDF
Instrument of creation or modification of charge-150714.PDF
Form CHG-1-160714.OCT
Certificate of Registration for Modification of Mortgage-150714.PDF
Certificate of Registration of Mortgage-140714.PDF
Instrument of creation or modification of charge-140714.PDF
Optional Attachment 1-140714.PDF
Optional Attachment 2-140714.PDF
Optional Attachment 3-140714.PDF
Certificate of Registration of Mortgage-140714.PDF
Certificate of Registration of Mortgage-140714.PDF
Form SH-7-140614.PDF
Form MGT-14-140614.PDF
Copy of resolution-140614.PDF
Copy of the resolution for alteration of capital-140614.PDF
MoA - Memorandum of Association-140614.PDF
Optional Attachment 1-140614.PDF
