Company Information
CIN
Status
Date of Incorporation
17 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Rahul Mehta Vasantlal
Director
about 13 years ago
about 13 years ago
Dushyant Bhaskar Rana
Director/Designated Partner
over 18 years ago
over 18 years ago
Krishna Dushyant Rana
Director
over 19 years ago
over 19 years ago
Past Directors
Nishant Kumar Singh
Additional Director
over 10 years ago
over 10 years ago
Sharadkumar Kaushikchandra Pachigar
Additional Director
over 12 years ago
over 12 years ago
Charges
26 September 2007
Indian Overseas Bank
4 Crore
26 September 2007
Indian Overseas Bank
2 Crore
26 September 2007
Indian Overseas Bank
0
26 September 2007
Indian Overseas Bank
0
26 September 2007
Indian Overseas Bank
0
26 September 2007
Indian Overseas Bank
0
26 September 2007
Indian Overseas Bank
0
26 September 2007
Indian Overseas Bank
0
Documents
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
Optional Attachment-(1)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-30112017
Company CSR policy as per section 135(4)-30112017
Form MGT-7-20122016_signed
Form AOC-4-20122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Details of other Entity(s)-17122016
Optional Attachment-(1)-17122016
List of share holders, debenture holders;-17122016
Company CSR policy as per section 135(4)-17122016
Letter of appointment;-03122016
Form DIR-12-03122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122016
Form INC-22-230216.OCT
Form MGT-7-010116.OCT
Form ADT-1-231215.OCT
Optional Attachment 1-181215.PDF
Copy Of Financial Statements as per section 134-181215.PDF
Form AOC-4-191215.OCT
Form ADT-1-181215.OCT
Form23AC-301115 for the FY ending on-310314.OCT
FormSchV-301115 for the FY ending on-310314.OCT
Frm23ACA-301115 for the FY ending on-310314.OCT
Form DIR-12-150615.OCT
Letter of Appointment-100615.PDF
Optional Attachment 1-100615.PDF
Declaration of the appointee Director- in Form DIR-2-100615.PDF
