Company Information
CIN
Status
Date of Incorporation
22 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
23,500,000
Authorised Capital
30,000,000
Directors
Raju Ramlal Patwa
Director
about 11 years ago
about 11 years ago
Manish Kumar Nathmal Babel
Director
over 12 years ago
over 12 years ago
Past Directors
Adhir Kumawat
Director
about 11 years ago
about 11 years ago
Govindnarain Kedarnath Kakda
Additional Director
over 11 years ago
over 11 years ago
Umesh Vrajlal Damania
Director
over 12 years ago
over 12 years ago
Shantilal Ghisulal Jain Alias Sethia
Director
over 12 years ago
over 12 years ago
Charges
27 June 2013
Punjab National Bank
1 Crore
27 June 2013
Punjab National Bank
8 Crore
27 June 2013
Punjab National Bank
0
27 June 2013
Punjab National Bank
0
27 June 2013
Punjab National Bank
0
27 June 2013
Punjab National Bank
0
27 June 2013
Punjab National Bank
0
27 June 2013
Punjab National Bank
0
27 June 2013
Punjab National Bank
0
27 June 2013
Punjab National Bank
0
27 June 2013
Punjab National Bank
0
27 June 2013
Punjab National Bank
0
27 June 2013
Punjab National Bank
0
27 June 2013
Punjab National Bank
0
Documents
Form DIR-12-030216.OCT
Evidence of cessation-030216.PDF
Form AOC-4-080116.OCT
Form DIR-12-140815.OCT
Evidence of cessation-140815.PDF
Form DIR-12-230615.OCT
Letter of Appointment-230615.PDF
Evidence of cessation-230615.PDF
Declaration of the appointee Director- in Form DIR-2-230615.PDF
Form DIR-12-160315.OCT
Optional Attachment 1-160315.PDF
Evidence of cessation-160315.PDF
Form DIR-11-160315.OCT
FormSchV-070115 for the FY ending on-310314.OCT
Form23AC-070115 for the FY ending on-310314.OCT
Form PAS-3-301114.OCT
Resltn passed by the BOD-271114.PDF
Optional Attachment 1-271114.PDF
List of allottees-271114.PDF
Form INC-22-310814.OCT
Form DIR-12-210614.OCT
Letter of Appointment-200614.PDF
Declaration of the appointee Director- in Form DIR-2-200614.PDF
Form DIR-12-230514.OCT
Evidence of cessation-230514.PDF
Form 32-250314.OCT
Optional Attachment 1-250314.PDF
Form 32-080114.OCT
Form 8-190713.OCT
Certificate of Registration of Mortgage-180713.PDF
