Company Information
CIN
Status
Date of Incorporation
06 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
30,000,000
Directors
Raza Mohammed Sayyed
Director/Designated Partner
about 2 years ago
about 2 years ago
Hitesh Parmanand Asrani
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Parmanand Hukamchand Asrani
Additional Director
over 8 years ago
over 8 years ago
Bhaskararao Chemudupati
Director
over 13 years ago
over 13 years ago
Charges
31 August 2019
Bank Of India
4 Crore
30 November 2018
State Bank Of India
9 Crore
31 August 2019
Bank Of India
0
30 November 2018
State Bank Of India
0
31 August 2019
Bank Of India
0
30 November 2018
State Bank Of India
0
31 August 2019
Bank Of India
0
30 November 2018
State Bank Of India
0
Documents
Form DIR-12-24122020_signed
Evidence of cessation;-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Form DIR-12-01122020_signed
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
Form CHG-4-18102019_signed
Letter of the charge holder stating that the amount has been satisfied-18102019
Form CHG-1-04102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191004
Instrument(s) of creation or modification of charge;-01102019
Optional Attachment-(1)-01102019
Form ADT-1-25062019_signed
Form ADT-1-25062019
Form ADT-3-25062019_signed
Copy of written consent given by auditor-25062019
Copy of resolution passed by the company-25062019
Optional Attachment-(1)-25062019
Resignation letter-25062019
List of share holders, debenture holders;-25062019
Optional Attachment-(2)-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019
Form AOC-4-25062019_signed
Form MGT-7-25062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181229
Instrument(s) of creation or modification of charge;-29122018
Form CHG-1-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Form PAS-3-28112018_signed
