Company Information
CIN
Status
Date of Incorporation
13 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
57,000,000
Authorised Capital
60,000,000
Directors
Karan Rahul Tupe
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Ramdas Tupe
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Puranmal Agrawal
Director
over 13 years ago
over 13 years ago
Past Directors
Leena Rahul Tupe
Director
almost 10 years ago
almost 10 years ago
Shivkumar Bindraban Agrawal
Director
over 13 years ago
over 13 years ago
Charges
30 November 2012
State Bank Of India
13 Crore
17 November 2012
State Bank Of India
16 Crore
30 November 2012
State Bank Of India
0
17 November 2012
State Bank Of India
0
30 November 2012
State Bank Of India
0
17 November 2012
State Bank Of India
0
30 November 2012
State Bank Of India
0
17 November 2012
State Bank Of India
0
Documents
Form GNL-2-24102018-signed
Form INC-28-04102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02102018
Optional Attachment-(1)-06092018
Optional Attachment-(3)-06092018
Optional Attachment-(2)-06092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11082018
Optional Attachment-(2)-11082018
Optional Attachment-(1)-11082018
Form AOC-4(XBRL)-11082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10082018
Optional Attachment-(2)-10082018
Optional Attachment-(1)-10082018
Form MGT-7-30072018_signed
List of share holders, debenture holders;-23072018
Optional Attachment-(1)-23072018
Form CHG-1-15112017_signed
Instrument(s) of creation or modification of charge;-15112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171115
Instrument(s) of creation or modification of charge;-15122016
Optional Attachment-(1)-15122016
Optional Attachment-(2)-15122016
Form CHG-1-15122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161215
Notice of resignation;-10082016
Notice of resignation filed with the company-10082016
Letter of appointment;-10082016
Evidence of cessation;-10082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082016
Proof of dispatch-10082016
