Company Information
CIN
Status
Date of Incorporation
28 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
32,500,000
Authorised Capital
150,000,000
Directors
Rajesh Kumar Das
Director/Designated Partner
over 3 years ago
over 3 years ago
Vahid Amir Khan
Director/Designated Partner
over 6 years ago
over 6 years ago
Vivek Shankar Jadhav
Director
over 14 years ago
over 14 years ago
Anil Baburao Thote
Director
almost 15 years ago
almost 15 years ago
Prakash Sharad Joshi
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Avi Madan Gawde
Director
over 6 years ago
over 6 years ago
Yash Prakash Joshi
Director
over 14 years ago
over 14 years ago
Charges
17 December 2016
Edelweiss Asset Reconstruction Company Limited
80 Crore
17 December 2016
Others
0
17 December 2016
Others
0
17 December 2016
Others
0
17 December 2016
Others
0
Documents
Form AOC-4-01012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form CHG-1-29112019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191129
Instrument(s) of creation or modification of charge;-06112019
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed
List of share holders, debenture holders;-18042018
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Instrument(s) of creation or modification of charge;-27122016
Form CHG-1-27122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161227
Form MGT-14-13122016-signed
Optional Attachment-(1)-02122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122016
Altered articles of association-02122016
Form MGT-14-27102016_signed
Optional Attachment-(1)-27102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102016
Form DIR-12-29072016_signed
Evidence of cessation;-29072016
Notice of resignation;-29072016
Form23AC-221215 for the FY ending on-310312.OCT
Form23AC-221215 for the FY ending on-310314.OCT
Form23AC-221215 for the FY ending on-310313.OCT
Additional attachment to Form 23AC-221215 for the FY ending on-310314.OCT
Optional Attachment 1-010213.PDF
Optional Attachment 2-010213.PDF
