Company Information
CIN
Status
Date of Incorporation
24 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,254,000
Authorised Capital
2,000,000
Directors
Avinash Atmaram Datar
Nominee
over 11 years ago
over 11 years ago
Sangeeta Avinash Datar
Nominee
over 11 years ago
over 11 years ago
Past Directors
Santosh Narayan Bauskar
Director
over 11 years ago
over 11 years ago
Atul Vishwanath Sathaye
Director
over 11 years ago
over 11 years ago
Sachin Kashinath Pachpatil
Director
over 11 years ago
over 11 years ago
Razmi Iqbal Farooqui
Director
over 11 years ago
over 11 years ago
Ansar Akbar Shaikh
Director
over 11 years ago
over 11 years ago
Vikram Sharadchandra Kale
Director
over 11 years ago
over 11 years ago
Charges
11 December 2014
Bank Of Maharashtra
1 Crore
11 December 2014
Bank Of Maharashtra
0
11 December 2014
Bank Of Maharashtra
0
11 December 2014
Bank Of Maharashtra
0
Documents
Acknowledgement received from company-17052017
Proof of dispatch-17052017
Optional Attachment-(1)-17052017
Notice of resignation filed with the company-17052017
Form DIR-11-17052017_signed
Form PAS-3-080116.OCT
List of allottees-070116.PDF
Resltn passed by the BOD-070116.PDF
Form PAS-3-131215.OCT
List of allottees-091215.PDF
Resltn passed by the BOD-091215.PDF
Form PAS-3-071115.OCT
Resltn passed by the BOD-311015.PDF
List of allottees-311015.PDF
Form SH-7-271015.PDF
Copy of the resolution for alteration of capital-271015.PDF
AoA - Articles of Association-271015.PDF
MoA - Memorandum of Association-271015.PDF
Form ADT-1-271015.OCT
Form DIR-12-031015.OCT
Evidence of cessation-031015.PDF
Form INC-22-270615.OCT
Form PAS-3-150515.OCT
Complete record of private placement offers and acceptences-070515.PDF
List of allottees-070515.PDF
Resltn passed by the BOD-070515.PDF
Certificate of Registration for Modification of Mortgage-020215.PDF
Certificate of Registration for Modification of Mortgage-020215.PDF
Instrument of creation or modification of charge-020215.PDF
Certificate of Registration for Modification of Mortgage-020215.PDF
