Company Information

CIN
Status
Date of Incorporation
27 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,994
Authorised Capital
1,080,000

Directors

Gurmeet Bawa
Gurmeet Bawa
Director/Designated Partner
over 2 years ago
Harbans Singh Bawa
Harbans Singh Bawa
Beneficial Owner
almost 8 years ago
Kalwant Puran Singh
Kalwant Puran Singh
Director
about 8 years ago
Vidyavati Ajaykumar Malpani
Vidyavati Ajaykumar Malpani
Director
about 13 years ago
Ajaykumar Basantilal Malpani
Ajaykumar Basantilal Malpani
Director
about 13 years ago

Past Directors

Mayank Shashikant Lakhani
Mayank Shashikant Lakhani
Director
about 13 years ago
Rajendra Bindumadhav Nirantar
Rajendra Bindumadhav Nirantar
Director
about 13 years ago

Charges

0
28 March 2013
Kotak Mahindra Bank Limited
28 Crore
28 March 2013
Kotak Mahindra Bank Limited
0
28 March 2013
Kotak Mahindra Bank Limited
0
28 March 2013
Kotak Mahindra Bank Limited
0

Documents

Form INC-28-14092018-signed
Optional Attachment-(1)-07092018
Optional Attachment-(2)-07092018
Copy of court order or NCLT or CLB or order by any other competent authority.-07092018
Form CHG-1-30042018_signed
Instrument(s) of creation or modification of charge;-30042018
Optional Attachment-(1)-30042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180430
Proof of dispatch-09022018
Acknowledgement received from company-09022018
Form DIR-11-09022018_signed
Notice of resignation filed with the company-09022018
Proof of dispatch-08022018
Notice of resignation filed with the company-08022018
Form DIR-11-08022018_signed
Acknowledgement received from company-08022018
Form SH-7-19012018-signed
Letter of the charge holder stating that the amount has been satisfied-17012018
Form CHG-4-17012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180117
Form MGT-6-13012018_signed
-13012018
Optional Attachment-(2)-13012018
Optional Attachment-(1)-13012018
Notice of resignation;-13012018
Letter of appointment;-13012018
Form DIR-12-13012018_signed
Evidence of cessation;-13012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012018