Company Information
CIN
Status
Date of Incorporation
10 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Rinky Rakesh Singh
Director
over 14 years ago
over 14 years ago
Jitendra Ramnarayan Singh
Director
over 14 years ago
over 14 years ago
Past Directors
Devendra Shivram Goverkar
Additional Director
over 9 years ago
over 9 years ago
Rakesh Kumar Ramnarayan Singh
Additional Director
about 14 years ago
about 14 years ago
Charges
13 September 2012
State Bank Of Mysore
60 Lak
13 September 2012
State Bank Of Mysore
0
13 September 2012
State Bank Of Mysore
0
13 September 2012
State Bank Of Mysore
0
Documents
Form DIR-11-16032017_signed
Notice of resignation filed with the company-16032017
Optional Attachment-(1)-16032017
Optional Attachment-(2)-16032017
Proof of dispatch-16032017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Optional Attachment-(1)-29112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062016
Form DIR-12-06062016_signed
Letter of appointment;-06062016
Declaration by first director-06062016
Form AOC-4-031115.OCT
Form ADT-1-081015.OCT
Form MGT-7-081015.OCT
Form ADT-1-030415.OCT
Certificate of Registration for Modification of Mortgage-040315.PDF
Certificate of Registration for Modification of Mortgage-040315.PDF
Optional Attachment 1-040315.PDF
Instrument of creation or modification of charge-040315.PDF
Form CHG-1-040315.OCT
Certificate of Registration for Modification of Mortgage-040315.PDF
Form MGT-14-240215.OCT
Form PAS-3-240215.OCT
Resltn passed by the BOD-240215.PDF
List of allottees-240215.PDF
Copy of resolution-240215.PDF
