Company Information

CIN
Status
Date of Incorporation
28 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
110,000,000
Authorised Capital
110,000,000

Directors

Irtesh Mishra
Irtesh Mishra
Additional Director
over 9 years ago
Mohit Bharatiya
Mohit Bharatiya
Director
almost 13 years ago

Past Directors

Siddhant Bagla Rajendrakumar
Siddhant Bagla Rajendrakumar
Additional Director
over 10 years ago
Naresh Madanji Kapoor
Naresh Madanji Kapoor
Director
about 12 years ago
Abhishek Kapoor
Abhishek Kapoor
Additional Director
almost 13 years ago

Charges

100 Crore
16 September 2013
Bank Of Baroda
100 Crore
16 September 2013
Bank Of Baroda
0
16 September 2013
Bank Of Baroda
0
16 September 2013
Bank Of Baroda
0
16 September 2013
Bank Of Baroda
0

Documents

Form DIR-12-09062016_signed
Evidence of cessation;-09062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062016
Letter of appointment;-09062016
Notice of resignation;-09062016
Form INC-22-02062016_signed
Copy of board resolution authorizing giving of notice-02062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062016
Optional Attachment-(1)-02062016
Copies of the utility bills as mentioned above (not older than two months)-02062016
Fresh Certificate of Incorporation Consequent upon Change of Name-261215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-261215.PDF
Minutes of Meeting-261215.PDF
Form MGT-14-241215.PDF
MoA - Memorandum of Association-241215.PDF
Copy of resolution-241215.PDF
AoA - Articles of Association-241215.PDF
Copy of Board Resolution-181115.PDF
Form DIR-12-311015.OCT
Form INC-22-311015.OCT
Optional Attachment 2-301015.PDF
Optional Attachment 1-301015.PDF
Optional Attachment 1-291015.PDF
Form DIR-11-160615.OCT
Form DIR-12-030615.OCT
Interest in other entities-020615.PDF
Interest in other entities-020615.PDF
Evidence of cessation-020615.PDF
Letter of Appointment-020615.PDF
Form DIR-12-020615-270515.PDF