Company Information
CIN
Status
Date of Incorporation
10 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Paresh Pravinbhai Rathod
Director/Designated Partner
about 8 years ago
about 8 years ago
Manish Lalit Dani
Director
almost 12 years ago
almost 12 years ago
Past Directors
Ramesh Madhavdas Assar
Director
almost 12 years ago
almost 12 years ago
Dakshesh Kantilal Shah
Director
almost 12 years ago
almost 12 years ago
Charges
11 September 2015
Punjab National Bank
400 Crore
17 June 2015
Pnb Investment Services Limited
2,480 Crore
11 September 2015
Punjab National Bank
0
17 June 2015
Pnb Investment Services Limited
0
11 September 2015
Punjab National Bank
0
17 June 2015
Pnb Investment Services Limited
0
11 September 2015
Punjab National Bank
0
17 June 2015
Pnb Investment Services Limited
0
Documents
Form DIR-11-08102018_signed
Notice of resignation filed with the company-04102018
Proof of dispatch-04102018
Form MGT-6-09012018_signed
-08012018
Optional Attachment-(2)-05122017
Optional Attachment-(1)-05122017
Letter of appointment;-05122017
Interest in other entities;-05122017
Form DIR-12-05122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017
Form AOC-4-11092017_signed
Optional Attachment-(1)-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Directors report as per section 134(3)-08092017
List of share holders, debenture holders;-02092017
Optional Attachment-(1)-02092017
Form MGT-7-02092017_signed
Form MGT-14-31072017_signed
Form PAS-3-31072017_signed
Form MGT-6-29072017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-29072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072017
Optional Attachment-(1)-29072017
Copy of Board or Shareholders? resolution-29072017
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.-29072017
-28072017
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
