Company Information

CIN
Status
Date of Incorporation
20 April 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Vimal Kumar Somani
Vimal Kumar Somani
Additional Director
almost 7 years ago
Anand .
Anand .
Director
over 13 years ago
Vandana Somani
Vandana Somani
Director
over 13 years ago

Past Directors

Karan Rajendra Mody
Karan Rajendra Mody
Director
over 7 years ago
Deepak Kumar .
Deepak Kumar .
Director
over 9 years ago
Shirish Ramesh Joshi
Shirish Ramesh Joshi
Additional Director
about 10 years ago
Vikas Lakhotia
Vikas Lakhotia
Director
over 13 years ago
Vandana Santosh Prabhu
Vandana Santosh Prabhu
Director
over 13 years ago

Charges

0
05 November 2015
Union Bank Of India
49 Crore
24 August 2017
Union Bank Of India
3 Crore
05 November 2015
Others
0
24 August 2017
Others
0
05 November 2015
Others
0
24 August 2017
Others
0
05 November 2015
Others
0
24 August 2017
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Form DIR-12-24012019_signed
Interest in other entities;-24012019
Optional Attachment-(1)-24012019
Optional Attachment-(2)-24012019
Form MGT-14-18012019_signed
Optional Attachment-(2)-03012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012019
Optional Attachment-(1)-03012019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-10122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Interest in other entities;-25092018
Form DIR-12-25092018_signed
Optional Attachment-(1)-25092018
Evidence of cessation;-25092018
Notice of resignation;-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Form DIR-12-28052018_signed
Optional Attachment-(1)-28052018
Evidence of cessation;-28052018
Notice of resignation;-28052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018
Form DIR-12-19052018_signed
Interest in other entities;-19052018
Optional Attachment-(1)-19052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180205