Company Information
CIN
Status
Date of Incorporation
27 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 September 2013
Paid Up Capital
6,720,000
Authorised Capital
10,000,000
Directors
Ravindra Shingan
Person Incharge
about 15 years ago
about 15 years ago
Sahil Mittal
Director/Designated Partner
over 15 years ago
over 15 years ago
Hitesh Mittal
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Kushal Mittal
Director
over 15 years ago
over 15 years ago
Nihar Satnarain Mittal
Director
over 15 years ago
over 15 years ago
Neeraj Mittal
Director
over 15 years ago
over 15 years ago
Charges
25 January 2012
Dena Bank
31 Crore
25 January 2012
Dena Bank
0
25 January 2012
Dena Bank
0
25 January 2012
Dena Bank
0
Documents
Form DIR-12-13022017_signed
Evidence of cessation;-10022017
Notice of resignation;-10022017
Form ADT-3-09112016-signed
Resignation letter-05112016
Form INC-22-140315.OCT
Optional Attachment 1-140315.PDF
Form GNL.2-291114.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Copy of resolution-031014.PDF
Form MGT-14-220814.OCT
Copy of resolution-140814.PDF
Certificate of Registration for Modification of Mortgage-150314.PDF
Instrument of creation or modification of charge-150314.PDF
Certificate of Registration for Modification of Mortgage-150314.PDF
Optional Attachment 1-150314.PDF
Optional Attachment 2-150314.PDF
Form 8-150314-ChargeId-10336789.OCT
Certificate of Registration for Modification of Mortgage-150314.PDF
Form23AC-271013 for the FY ending on-310313.OCT
Frm23ACA-271013 for the FY ending on-310313.OCT
Form66-231013 for the FY ending on-310313.OCT
AoA - Articles of Association-071113.PDF
A declaration from statuary auditor-071113.PDF
MoA - Memorandum of Association-071113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-251013.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-251013.PDF
List of past and present members-071113.PDF
