Company Information
CIN
Status
Date of Incorporation
06 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
27,500,000
Authorised Capital
27,500,000
Directors
Rajashree Satpathy
Director
over 14 years ago
over 14 years ago
Satyabrata Satpathy
Director
over 14 years ago
over 14 years ago
Past Directors
Kiran Sharma
Additional Director
almost 9 years ago
almost 9 years ago
Dhruv Raj Sharma
Additional Director
almost 9 years ago
almost 9 years ago
Suyash Arvind Vishwaroop
Director
almost 12 years ago
almost 12 years ago
Gaurav Prakash
Director
almost 12 years ago
almost 12 years ago
Charges
31 December 2015
Dena Bank
9 Crore
31 December 2015
Dena Bank
0
31 December 2015
Dena Bank
0
Documents
Form INC-28-19062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11062018
Form MGT-14-03072017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062017
Altered articles of association-28062017
Optional Attachment-(1)-14032017
Notice of resignation filed with the company-14032017
Form DIR-11-14032017_signed
Acknowledgement received from company-14032017
Proof of dispatch-14032017
Form DIR-12-20022017_signed
Evidence of cessation;-17022017
Notice of resignation;-17022017
Optional Attachment-(3)-27012017
Optional Attachment-(2)-27012017
Letter of appointment;-27012017
Interest in other entities;-27012017
Form DIR-12-27012017_signed
Optional Attachment-(1)-27012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012017
Form MGT-7-30112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016_signed
Certificate of Registration of Mortgage-200116.PDF
Certificate of Registration of Mortgage-200116.PDF
Instrument of creation or modification of charge-200116.PDF
