Company Information

CIN
Status
Date of Incorporation
12 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Shantaram Shetkar
Sanjay Shantaram Shetkar
Director
about 13 years ago

Past Directors

Mayur Nanubhai Thakkar
Mayur Nanubhai Thakkar
Director
about 13 years ago
Bhanuben Bhanji Nisar
Bhanuben Bhanji Nisar
Director
over 13 years ago
Dhaval Parikh Kirtikumar
Dhaval Parikh Kirtikumar
Director
over 13 years ago
Bhanji Bhojraj Nishar
Bhanji Bhojraj Nishar
Director
over 14 years ago
Praful Bhanji Nisar
Praful Bhanji Nisar
Managing Director
over 15 years ago
Meenaben Prafulkumar Nisar
Meenaben Prafulkumar Nisar
Director
over 15 years ago

Charges

8 Crore
22 April 2013
Punjab National Bank
30 Lak
30 January 2013
Punjab National Bank
3 Crore
05 December 2012
Punjab National Bank
5 Crore
30 January 2013
Punjab National Bank
0
22 April 2013
Punjab National Bank
0
05 December 2012
Punjab National Bank
0
30 January 2013
Punjab National Bank
0
22 April 2013
Punjab National Bank
0
05 December 2012
Punjab National Bank
0
30 January 2013
Punjab National Bank
0
22 April 2013
Punjab National Bank
0
05 December 2012
Punjab National Bank
0

Documents

FormSchV-311214 for the FY ending on-310313-Revised-1.OCT
Form DIR-11-150515.OCT
Form DIR-12-150415.OCT
Evidence of cessation-140415.PDF
Form DIR-12-200315.OCT
Declaration of the appointee Director- in Form DIR-2-200315.PDF
Interest in other entities-200315.PDF
Letter of Appointment-200315.PDF
Optional Attachment 1-200315.PDF
FormSchV-141114 for the FY ending on-310312.OCT
FormSchV-141114 for the FY ending on-310311.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Form INC-28-160614.PDF
Copy of the Court-Company Law Board Order-160614.PDF
Optional Attachment 1-160614.PDF
Optional Attachment 1-240314.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-240314.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-240314.PDF
Copy of petition-240314.PDF
Affidavit verifying the petition-240314.PDF
Optional Attachment 2-240314.PDF
Instrument of creation or modification of charge-180913.PDF
Form 8-180913-220413-ChargeId-10504584.PDF
Certificate of Registration of Mortgage-170213.PDF
Instrument of creation or modification of charge-170213.PDF
Certificate of Registration of Mortgage-170213.PDF
Form 8-170213-051212.PDF
Form 8-170213-ChargeId-10403045.OCT
Certificate of Registration of Mortgage-170213.PDF
Form 23B for period 010412 to 310313-290912.OCT