Company Information

CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Shakti Soni
Shakti Soni
Director/Designated Partner
over 11 years ago
Rakesh Kishanlal Kohli
Rakesh Kishanlal Kohli
Director/Designated Partner
about 14 years ago

Charges

9 Crore
06 February 2013
Punjab National Bank
9 Crore
06 February 2013
Punjab National Bank
0
06 February 2013
Punjab National Bank
0
06 February 2013
Punjab National Bank
0

Documents

Form DIR-12-220714.OCT
Declaration of the appointee Director- in Form DIR-2-210714.PDF
Evidence of cessation-210714.PDF
Interest in other entities-210714.PDF
Letter of Appointment-210714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150413.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150413.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150413.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150413.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150413.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150413.PDF
Form 23-150413.PDF
MoA - Memorandum of Association-150413.PDF
Copy of resolution-150413.PDF
Form 23-150413.PDF
MoA - Memorandum of Association-150413.PDF
Copy of resolution-150413.PDF
Certificate of Registration of Mortgage-210313.PDF
Instrument of creation or modification of charge-210313.PDF
Certificate of Registration of Mortgage-210313.PDF
Form 8-220313.OCT
Certificate of Registration of Mortgage-210313.PDF
Form 21-080912.PDF
Copy of the Court-Company Law Board Order-080912.PDF
Instrument of creation or modification of charge-150312.PDF
Form 8-150312-301211.PDF
Acknowledgement of Stamp Duty AoA payment-070911.PDF
Acknowledgement of Stamp Duty MoA payment-070911.PDF
Certificate of Incorporation-070911.PDF
Certificate of Incorporation-070911.PDF