Company Information
CIN
Status
Date of Incorporation
25 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
13,480,290
Authorised Capital
15,000,000
Directors
Shamshersingh Bindrasingh Rajput
Director
almost 16 years ago
almost 16 years ago
Sanjeevkumar Shamshersingh Rajput
Director
almost 16 years ago
almost 16 years ago
Past Directors
Amit Shamshersingh Rajput
Director
almost 16 years ago
almost 16 years ago
Charges
27 April 2012
Kotak Mahindra Bank Limited
1 Crore
23 February 2011
Yes Bank Limited
1 Crore
23 February 2011
Yes Bank Limited
0
27 April 2012
Kotak Mahindra Bank Limited
0
23 February 2011
Yes Bank Limited
0
27 April 2012
Kotak Mahindra Bank Limited
0
23 February 2011
Yes Bank Limited
0
27 April 2012
Kotak Mahindra Bank Limited
0
Documents
Form MGT-7-23122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Optional Attachment-(1)-02042018
Directors report as per section 134(3)-02042018
List of share holders, debenture holders;-31032018
Evidence of cessation;-10012017
Form DIR-12-10012017_signed
Notice of resignation;-10012017
Optional Attachment-(1)-10012017
Acknowledgement received from company-09012017
Form DIR-11-09012017_signed
Notice of resignation filed with the company-09012017
Proof of dispatch-09012017
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed
Form AOC-4-30112016_signed
Optional Attachment-(2)-29112016
