Company Information
CIN
Status
Date of Incorporation
22 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Rajiv Vinod Shukla
Director
almost 15 years ago
almost 15 years ago
Vinod Markadave Shukla
Director
almost 15 years ago
almost 15 years ago
Charges
31 March 2015
India Infoline Finance Limited
38 Lak
31 March 2015
India Infoline Finance Limited
12 Lak
02 January 2014
Reliance Capital Ltd
53 Lak
29 May 2012
Karnataka Bank Limited
80 Lak
31 March 2015
India Infoline Finance Limited
0
31 March 2015
India Infoline Finance Limited
0
29 May 2012
Karnataka Bank Limited
0
02 January 2014
Reliance Capital Ltd
0
31 March 2015
India Infoline Finance Limited
0
31 March 2015
India Infoline Finance Limited
0
29 May 2012
Karnataka Bank Limited
0
02 January 2014
Reliance Capital Ltd
0
31 March 2015
India Infoline Finance Limited
0
31 March 2015
India Infoline Finance Limited
0
29 May 2012
Karnataka Bank Limited
0
02 January 2014
Reliance Capital Ltd
0
Documents
Evidence of cessation;-08122016
Form DIR-12-08122016_signed
Notice of resignation;-08122016
Acknowledgement received from company-12102016
Form DIR-11-12102016_signed
Notice of resignation filed with the company-12102016
Proof of dispatch-12102016
Form AOC-4-131215.OCT
Form MGT-7-111215.OCT
Form ADT-1-091215.OCT
Form CHG-1-311015.OCT
Certificate of Registration for Modification of Mortgage-291015.PDF
Certificate of Registration for Modification of Mortgage-291015.PDF
Instrument of creation or modification of charge-291015.PDF
Certificate of Registration for Modification of Mortgage-291015.PDF
Form PAS-3-150615.OCT
Complete record of private placement offers and acceptences-150615.PDF
Resltn passed by the BOD-150615.PDF
List of allottees-150615.PDF
Form MGT-14-030615.OCT
Form SH-7-030615.PDF
MoA - Memorandum of Association-030615.PDF
Copy of the resolution for alteration of capital-030615.PDF
Optional Attachment 1-030615.PDF
AoA - Articles of Association-020615.PDF
MoA - Memorandum of Association-020615.PDF
Copy of resolution-020615.PDF
Form CHG-1-140515.OCT
Optional Attachment 1-070515.PDF
Certificate of Registration of Mortgage-070515.PDF
