Company Information

CIN
Status
Date of Incorporation
15 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Bharat Balulal Gurjar
Bharat Balulal Gurjar
Director/Designated Partner
about 13 years ago
Vijay Chatruji Gujar
Vijay Chatruji Gujar
Director/Designated Partner
over 14 years ago

Past Directors

Meena Shah
Meena Shah
Director
about 10 years ago
Raj Subodh Singhania
Raj Subodh Singhania
Director
about 10 years ago
Chataruji Vardhaji Gujar
Chataruji Vardhaji Gujar
Director
almost 14 years ago

Charges

20 Crore
01 February 2013
State Bank Of India
20 Crore
30 December 2013
Sbi Global Factors Limited
10 Crore
30 December 2013
Sbi Global Factors Limited
0
01 February 2013
State Bank Of India
0
30 December 2013
Sbi Global Factors Limited
0
01 February 2013
State Bank Of India
0

Documents

Evidence of cessation;-30062016
Form DIR-12-30062016_signed
Notice of resignation;-30062016
Acknowledgement received from company-13062016
Form DIR-11-13062016_signed
Notice of resignation filed with the company-13062016
Proof of dispatch-13062016
Form DIR-11-13042016_signed
Form DIR-12-13042016_signed
Evidence of cessation;-07042016
Notice of resignation;-07042016
-07042016
Form AOC-4 XBRL-121215.OCT
Form MGT-7-301115.OCT
Form DIR-12-281115.OCT
Declaration of the appointee Director- in Form DIR-2-261115.PDF
Optional Attachment 1-261115.PDF
Form DIR-12-221115.OCT
Optional Attachment 1-201115.PDF
Declaration of the appointee Director- in Form DIR-2-201115.PDF
Letter of the charge holder-300615.PDF
Form CHG-4-300615.OCT
Memorandum of satisfaction of Charge-300615.PDF
Form INC-22-160615.OCT
Optional Attachment 1-150615.PDF
Form MGT-14-090615.OCT
Copy of resolution-090615.PDF
Form CHG-1-260315.OCT
Certificate of Registration for Modification of Mortgage-250315.PDF
Certificate of Registration for Modification of Mortgage-250315.PDF