Company Information
CIN
Status
Date of Incorporation
25 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
11,000,000
Authorised Capital
15,000,000
Directors
Deepak Ashutosh Bharadwaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhanshu Suresh Godbole
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Bhaurao Punjabrao Gawande
Additional Director
over 11 years ago
over 11 years ago
Suhani Deepak Bharadwaj
Director
almost 12 years ago
almost 12 years ago
Keshav Ramanand Agrawal
Director
over 14 years ago
over 14 years ago
Vijaykumar Madanlal Jindal
Director
over 14 years ago
over 14 years ago
Charges
20 September 2011
Bank Of Maharashtra
10 Crore
20 September 2011
Bank Of Maharashtra
0
20 September 2011
Bank Of Maharashtra
0
20 September 2011
Bank Of Maharashtra
0
Documents
Form DIR-12-07022018_signed
Evidence of cessation;-31012018
Notice of resignation;-31012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082017
Form DIR-11-01082017_signed
Form DIR-12-01082017_signed
Letter of appointment;-01082017
Notice of resignation filed with the company-01082017
Proof of dispatch-01082017
Form PAS-3-23082016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23082016
Copy of Board or Shareholders? resolution-23082016
Form AOC-4-300116.OCT
Form MGT-7-010116.OCT
Certificate of Registration for Modification of Mortgage-240415.PDF
Certificate of Registration for Modification of Mortgage-240415.PDF
Form CHG-1-250415-ChargeId-10309906.OCT
Certificate of Registration for Modification of Mortgage-240415.PDF
Certificate of Registration for Modification of Mortgage-230415.PDF
Instrument of creation or modification of charge-240415.PDF
Certificate of Registration for Modification of Mortgage-230415.PDF
Form CHG-1-240415.OCT
Certificate of Registration for Modification of Mortgage-230415.PDF
Instrument of creation or modification of charge-230415.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form66-060215 for the FY ending on-310314.OCT
Form66-060215 for the FY ending on-310313.OCT
Form23AC-060215 for the FY ending on-310314.OCT
Copy of resolution-060215.PDF
