Company Information
CIN
Status
Date of Incorporation
19 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
150,000,000
Authorised Capital
150,000,000
Directors
Akhtar Husain Siddiqui
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohd Arshad Sheikh
Director
almost 12 years ago
almost 12 years ago
Gudaru Satish Kumar
Director
almost 12 years ago
almost 12 years ago
Naresh Saboo Satyanarayan
Director
almost 12 years ago
almost 12 years ago
Past Directors
Dilip Chaganlalji Rathi
Director
almost 13 years ago
almost 13 years ago
Charges
29 September 2015
Andhra Bank
30 Crore
29 September 2015
Andhra Bank
0
29 September 2015
Andhra Bank
0
Documents
Form DPT-3-29092020-signed
Evidence of cessation;-18082020
Form DIR-12-18082020_signed
Notice of resignation;-18082020
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Form DIR-12-12082020_signed
Optional Attachment-(1)-12082020
Optional Attachment-(2)-12082020
Optional Attachment-(3)-12082020
Optional Attachment-(4)-12082020
Form AOC-4(XBRL)-03012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019_signed
Optional Attachment-(1)-28122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
Form DPT-3-09072019
Form DIR-12-21052019_signed
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Optional Attachment-(3)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Form DIR-12-19032019_signed
Optional Attachment-(1)-15032019
Notice of resignation;-15032019
Evidence of cessation;-15032019
