Company Information
CIN
Status
Date of Incorporation
22 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Badriprasad Nandalal Rathi
Director
over 2 years ago
over 2 years ago
Mahendra Manakchand Zambad
Director
over 15 years ago
over 15 years ago
Past Directors
Neeraj Pavankumar Sethiya
Additional Director
over 15 years ago
over 15 years ago
Prakashchand Kataria
Director
over 15 years ago
over 15 years ago
Kishor Badriprasad Rathi
Director
over 15 years ago
over 15 years ago
Charges
02 December 2010
Idbi Bank Limited
71 Lak
02 December 2010
Idbi Bank Limited
0
02 December 2010
Idbi Bank Limited
0
02 December 2010
Idbi Bank Limited
0
Documents
Form STK-2-16082021-signed
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
-18042019
Letter of the charge holder stating that the amount has been satisfied-12102017
Form CHG-4-12102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171012
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
List of share holders, debenture holders;-26102016
Form AOC-4-26102016
Form MGT-7-26102016
Proof of dispatch-23102016
Optional Attachment-(2)-23102016
Optional Attachment-(1)-23102016
Notice of resignation;-23102016
Notice of resignation filed with the company-23102016
Form DIR-12-23102016
Form DIR-11-23102016
Evidence of cessation;-23102016
Acknowledgement received from company-23102016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Optional Attachment-(1)-14102016
Copy of the intimation sent by company-14102016
Form MGT-7-121115.OCT
Form AOC-4-081115.OCT
Form ADT-1-151015.OCT
Form MGT-14-210315.OCT
