Company Information

CIN
Status
Date of Incorporation
03 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
150,000,000
Authorised Capital
150,000,000

Directors

Atul Kumar Gupta
Atul Kumar Gupta
Director/Designated Partner
almost 2 years ago
Harish K Soni
Harish K Soni
Director
over 12 years ago
Sanjay Madhukar Tamhane
Sanjay Madhukar Tamhane
Director
over 12 years ago

Past Directors

Sonal Anil Ambawat
Sonal Anil Ambawat
Director
about 12 years ago
Anup Bhagwan Kale
Anup Bhagwan Kale
Director
over 12 years ago
Richard Vernon Dias
Richard Vernon Dias
Additional Director
over 12 years ago
Phulchand Sahebrao Jagtap
Phulchand Sahebrao Jagtap
Director
over 12 years ago
Suniel Hiroo Bharwani
Suniel Hiroo Bharwani
Director
over 12 years ago

Charges

5 Crore
28 September 2013
Indian Overseas Bank
5 Crore
28 September 2013
Indian Overseas Bank
0
28 September 2013
Indian Overseas Bank
0

Documents

Form DIR-11-13042018_signed
Proof of dispatch-12042018
Notice of resignation filed with the company-12042018
XBRL document in respect of balance sheet 06-10-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-091015-061015 for the FY ending on-310314.OCT
Form DIR-12-020215.OCT
Evidence of cessation-300115.PDF
Certificate of Registration of Mortgage-160614.PDF
Certificate of Registration of Mortgage-160614.PDF
Certificate of Registration of Mortgage-160614.PDF
Instrument of creation or modification of charge-160614.PDF
Optional Attachment 1-160614.PDF
Form CHG-1-160614-280913.PDF
Form 32-310314.OCT
Evidence of cessation-310314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190314.PDF
Form 23-190314.PDF
Copy of resolution-190314.PDF
MoA - Memorandum of Association-190314.PDF
AoA - Articles of Association-190314.PDF
Form 32-270214.OCT
Optional Attachment 1-260214.PDF
Optional Attachment 2-260214.PDF
Optional Attachment 3-260214.PDF
Evidence of cessation-260214.PDF
Form 23-211213.PDF
Copy of resolution-211213.PDF
Evidence of cessation-211213.PDF