Company Information
CIN
Status
Date of Incorporation
18 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Raseen Afsar Khan
Director
about 12 years ago
about 12 years ago
Past Directors
Pankaj Sharma Motilal
Director
over 9 years ago
over 9 years ago
Sunil Kumar Nandwani
Director
almost 10 years ago
almost 10 years ago
Ravikant Kumavat
Director
about 12 years ago
about 12 years ago
Shehnaaz Raseen Khan
Director
about 12 years ago
about 12 years ago
Charges
04 January 2014
State Bank Of Bikaner & Jaipur
4 Crore
04 January 2014
State Bank Of Bikaner & Jaipur
0
04 January 2014
State Bank Of Bikaner & Jaipur
0
04 January 2014
State Bank Of Bikaner & Jaipur
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017
Evidence of cessation;-28072017
Form DIR-12-28072017_signed
Letter of appointment;-28072017
Notice of resignation;-28072017
Optional Attachment-(1)-28072017
Optional Attachment-(2)-28072017
Form INC-22-29042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042017
Copy of board resolution authorizing giving of notice-29042017
Copies of the utility bills as mentioned above (not older than two months)-29042017
Optional Attachment-(1)-25042017
Notice of resignation;-25042017
Evidence of cessation;-25042017
Form DIR-12-25042017_signed
List of share holders, debenture holders;-16122016
Optional Attachment-(1)-16122016
Form MGT-7-16122016_signed
Form AOC-4-07112016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form PAS-3-25102016_signed
Form SH-7-25102016-signed
Copy of Board or Shareholders? resolution-25102016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25102016
Form DIR-12-23102016_signed
Optional Attachment-(2)-22102016
Optional Attachment-(1)-22102016
Optional Attachment-(1)-22102016
Evidence of cessation;-22102016
