Company Information

CIN
Status
Date of Incorporation
08 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
62,000,000
Authorised Capital
65,000,000

Directors

Nandkishor Shravan Dhamane
Nandkishor Shravan Dhamane
Director/Designated Partner
over 6 years ago
Rajeev Jagmohan Arora
Rajeev Jagmohan Arora
Director/Designated Partner
almost 14 years ago

Past Directors

Usha Arora
Usha Arora
Director
almost 15 years ago
Sanjeev Jagmohan Arora
Sanjeev Jagmohan Arora
Director
almost 15 years ago

Charges

33 Crore
05 March 2018
Icici Bank Limited
7 Crore
25 March 2011
State Bank Of India
26 Crore
25 March 2011
State Bank Of India
0
05 March 2018
Others
0
25 March 2011
State Bank Of India
0
05 March 2018
Others
0
25 March 2011
State Bank Of India
0
05 March 2018
Others
0

Documents

Form ADT-3-24112019_signed
Form ADT-1-16112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Resignation letter-14102019
Form MGT-14-26052019_signed
Form INC-22-26052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052019
Copy of board resolution authorizing giving of notice-26052019
Copies of the utility bills as mentioned above (not older than two months)-26052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052019
Notice of resignation;-03042019
Form DIR-12-03042019_signed
Evidence of cessation;-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Form AOC-4(XBRL)-15122018_signed
Form MGT-7-15122018_signed
Form MGT-14-11122018-signed
List of share holders, debenture holders;-11122018
Copy of MGT-8-11122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122018
Optional Attachment-(1)-11122018
Form PAS-3-06122018_signed
Copy of Board or Shareholders? resolution-04122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122018
Optional Attachment-(1)-04122018
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.-04122018
Form SH-7-28112018-signed
Form MGT-14-17112018_signed
Altered memorandum of association-16112018