Company Information
CIN
Status
Date of Incorporation
01 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
19 August 2016
Paid Up Capital
2,100,000
Authorised Capital
35,000,000
Directors
Rameshchandra Harilal Gatorwala
Director
over 9 years ago
over 9 years ago
Sanjay Ramjidas Juneja
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Pramod Arjun Thakur
Director
about 10 years ago
about 10 years ago
Amit Kumar Omprakash Kasera
Director
over 13 years ago
over 13 years ago
Hiren Kapadia Ramesh
Director
over 13 years ago
over 13 years ago
Charges
25 November 2014
State Bank Of Bikaner And Jaipur
6 Crore
25 November 2014
State Bank Of Bikaner And Jaipur
0
25 November 2014
State Bank Of Bikaner And Jaipur
0
25 November 2014
State Bank Of Bikaner And Jaipur
0
Documents
Form MGT-7-02122016_signed
Optional Attachment-(1)-01122016
List of share holders, debenture holders;-01122016
Copy of MGT-8-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form ADT-1-22102016
Copy of the intimation sent by company-22102016
Copy of written consent given by auditor-22102016
Optional Attachment-(1)-22102016
Letter of appointment;-07052016
Form DIR-12-07052016_signed
Evidence of cessation;-07052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052016
Form DIR-12-210116.OCT
Optional Attachment 1-210116.PDF
Evidence of cessation-210116.PDF
Form MGT-7-041215.OCT
Form AOC-4-041215.OCT
Form DIR-12-280915.OCT
Declaration of the appointee Director- in Form DIR-2-280915.PDF
Form ADT-1-030915.OCT
Certificate of Registration for Modification of Mortgage-260815.PDF
Instrument of creation or modification of charge-260815.PDF
Certificate of Registration for Modification of Mortgage-260815.PDF
Form CHG-1-260815.OCT
Certificate of Registration for Modification of Mortgage-260815.PDF
Form INC-22-230815.OCT
Certificate of Registration of Mortgage-241214.PDF
