Company Information

CIN
Status
Date of Incorporation
14 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 December 2013
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Monika Babbar
Monika Babbar
Director/Designated Partner
about 12 years ago
Goldi Binod
Goldi Binod
Director/Designated Partner
over 12 years ago

Past Directors

Navendu Babbar
Navendu Babbar
Director
over 12 years ago
Ravi Kumar
Ravi Kumar
Director
over 12 years ago
Rahul .
Rahul .
Director
over 12 years ago
Vilas Babbar
Vilas Babbar
Director
almost 13 years ago

Charges

9 Crore
31 October 2013
Punjab National Bank
9 Crore
31 October 2013
Punjab National Bank
0
31 October 2013
Punjab National Bank
0
31 October 2013
Punjab National Bank
0
31 October 2013
Punjab National Bank
0

Documents

Certificate of Registration of Company Law Board order for Change of State-120214.PDF
Certificate of Registration of Company Law Board order for Change of State-120214.PDF
Certificate of Registration of Company Law Board order for Change of State-120214.PDF
Optional Attachment 1-050314.PDF
Form 67 -Addendum--050314 in respect of Form 18-120214.PDF
Form 18-120214-270114.PDF
Optional Attachment 1-120214.PDF
Form 21-010214.PDF
Optional Attachment 1-010214.PDF
Copy of the Court-Company Law Board Order-010214.PDF
Form23AC-100114 for the FY ending on-310313.OCT
FormSchV-100114 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-051213.PDF
Certificate of Registration of Mortgage-051213.PDF
Instrument of creation or modification of charge-051213.PDF
Form 8-051213.OCT
Certificate of Registration of Mortgage-051213.PDF
Optional Attachment 2-141113.PDF
Scheme of Arrangement- Amalgamation-141113.PDF
Copy of Board Resolution-141113.PDF
Optional Attachment 1-141113.PDF
Optional Attachment 3-141113.PDF
Optional Attachment 2-131113.PDF
Affidavit verifying list of creditors as per regulation 36-7--131113.PDF
Copy of petition-131113.PDF
Copy of the minutes of the meeting at which the special resolution was passed-131113.PDF
Copy of the notice calling for the meeting with Explanatory Statement-131113.PDF
Copy of the Special Resolution sanctioning the alteration by the members of the company-131113.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-131113.PDF
Affidavit verifying the petition-131113.PDF