Company Information
CIN
Status
Date of Incorporation
01 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,100,000
Authorised Capital
5,100,000
Directors
Sushil Subhash Madan
Director
over 14 years ago
over 14 years ago
Past Directors
Rajesh Bansraj Chauhan
Additional Director
almost 10 years ago
almost 10 years ago
Ambar Chakrabarti
Additional Director
almost 10 years ago
almost 10 years ago
Madan Nidhi Sushil
Director
over 14 years ago
over 14 years ago
Charges
16 December 2016
Bank Of India
1 Crore
16 December 2016
Bank Of India
6 Crore
28 January 2012
Bank Of India
1 Crore
16 December 2016
Bank Of India
0
16 December 2016
Bank Of India
0
28 January 2012
Bank Of India
0
16 December 2016
Bank Of India
0
16 December 2016
Bank Of India
0
28 January 2012
Bank Of India
0
Documents
Optional Attachment-(1)-14032018
Notice of resignation filed with the company-14032018
Form DIR-11-14032018_signed
Proof of dispatch-14032018
Acknowledgement received from company-28042017
Evidence of cessation;-28042017
Form DIR-11-28042017_signed
Form DIR-12-28042017_signed
Notice of resignation filed with the company-28042017
Notice of resignation;-28042017
Optional Attachment-(1)-28042017
Optional Attachment-(2)-28042017
Proof of dispatch-28042017
Form CHG-1-25012017_signed
Instrument(s) of creation or modification of charge;-25012017
CERTIFICATE OF REGISTRATION OF CHARGE-20170125
List of share holders, debenture holders;-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed
Form DIR-12-100216.OCT
Form DIR-12-090216.OCT
Declaration of the appointee Director- in Form DIR-2-090216.PDF
Optional Attachment 1-090216.PDF
Letter of Appointment-090216.PDF
Declaration of the appointee Director- in Form DIR-2-080216.PDF
Optional Attachment 1-080216.PDF
Letter of Appointment-080216.PDF
Form AOC-4-041215.OCT
