Company Information

CIN
Status
Date of Incorporation
02 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Raveendra Sangapu
Raveendra Sangapu
Director/Designated Partner
over 9 years ago
Ramchandra Prasad Valiveti
Ramchandra Prasad Valiveti
Additional Director
over 9 years ago

Past Directors

Prashant Arvindbhai Bhatt
Prashant Arvindbhai Bhatt
Director
about 10 years ago
Dakshesh Kantilal Shah
Dakshesh Kantilal Shah
Director
almost 11 years ago
Pradeep Prajapati
Pradeep Prajapati
Director
almost 11 years ago
Rajan Balkrishna Nevarekar
Rajan Balkrishna Nevarekar
Director
over 11 years ago
Meherdeep Prakash Panchal
Meherdeep Prakash Panchal
Director
over 11 years ago

Charges

27 Crore
30 August 2017
Lakshmi Vilas Bank Limited
18 Crore
27 February 2017
Lakshmi Vilas Bank Limited
9 Crore
30 August 2017
Others
0
27 February 2017
Others
0
30 August 2017
Others
0
27 February 2017
Others
0
30 August 2017
Others
0
27 February 2017
Others
0

Documents

Form CHG-1-29122017_signed
Instrument(s) of creation or modification of charge;-29122017
Optional Attachment-(1)-29122017
Optional Attachment-(2)-29122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171229
Notice of resignation;-12062017
Form DIR-12-12062017_signed
Evidence of cessation;-12062017
Form CHG-1-25052017_signed
Instrument(s) of creation or modification of charge;-25052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170525
Altered memorandum of assciation;-11052016
Copy of the resolution for alteration of capital;-11052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042016
Altered memorandum of association-30042016
Altered articles of association-30042016
Evidence of cessation;-16042016
Form DIR-12-16042016_signed
Notice of resignation;-16042016
Form DIR-12-110316.OCT
Optional Attachment 2-110316.PDF
Optional Attachment 1-110316.PDF
Letter of Appointment-110316.PDF
Declaration by the first director-110316.PDF
Declaration of the appointee Director- in Form DIR-2-110316.PDF
Evidence of cessation-110316.PDF
Interest in other entities-110316.PDF
Form MGT-7-010116.OCT
Form AOC-4 XBRL-121215.OCT
Form ADT-1-271115.OCT