Company Information
CIN
Status
Date of Incorporation
11 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sharad Haripaul Commar
Director
almost 14 years ago
almost 14 years ago
Past Directors
Tejas Kirtikumar Salot
Director
about 12 years ago
about 12 years ago
Dinesh Shyamroop Mishra
Director
almost 14 years ago
almost 14 years ago
Deepak Haripaul Commar
Director
about 15 years ago
about 15 years ago
Charges
27 November 2012
Asrec (india) Limited
6 Crore
27 November 2012
Others
0
27 November 2012
Others
0
27 November 2012
Others
0
Documents
Form CHG-1-10042019-signed
Instrument(s) of creation or modification of charge;-10042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190410
Instrument(s) of creation or modification of charge;-08022019
Form CHG-1-110416.OCT
Form DIR-12-090614.OCT
Optional Attachment 1-090614.PDF
Interest in other entities-090614.PDF
Evidence of cessation-090614.PDF
Declaration of the appointee Director- in Form DIR-2-090614.PDF
Form 32-130114.OCT
Evidence of cessation-130114.PDF
FormSchV-071213 for the FY ending on-310313.OCT
Form66-071213 for the FY ending on-310313.OCT
Form23AC-071213 for the FY ending on-310313.OCT
Form 32-211113.OCT
Certificate of Registration for Modification of Mortgage-100913.PDF
Optional Attachment 2-100913.PDF
Instrument of creation or modification of charge-100913.PDF
Certificate of Registration for Modification of Mortgage-100913.PDF
Optional Attachment 1-100913.PDF
Optional Attachment 3-100913.PDF
Certificate of Registration for Modification of Mortgage-100913.PDF
Certificate of Registration of Mortgage-200213.PDF
Certificate of Registration of Mortgage-200213.PDF
Certificate of Registration of Mortgage-200213.PDF
Form 21-100513.PDF
Copy of the Court-Company Law Board Order-100513.PDF
Optional Attachment 1-100413.PDF
Copy of Board Resolution-100413.PDF
