Company Information

CIN
Status
Date of Incorporation
25 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Tanvir Razzak Sarang
Tanvir Razzak Sarang
Additional Director
almost 11 years ago
Nadeem Shafi Sarang
Nadeem Shafi Sarang
Managing Director
over 19 years ago

Charges

12 Crore
09 November 2012
Bank Of Maharashtra
4 Crore
01 November 2012
Bank Of Maharashtra
4 Crore
31 March 2011
Citizencredit Co-operative Bank Ltd.-vashi Branch
8 Lak
31 January 2007
Citizencredit Co-operative Bank Ltd.-vashi Branch
1 Crore
31 January 2007
Citizencredit Co-operative Bank Ltd.-vashi Branch
1 Crore
28 March 2012
Citizencredit Co-operative Bank Ltd.-vashi Branch
3 Crore
01 November 2012
Bank Of Maharashtra
0
31 January 2007
Citizencredit Co-operative Bank Ltd.-vashi Branch
0
09 November 2012
Bank Of Maharashtra
0
28 March 2012
Citizencredit Co-operative Bank Ltd.-vashi Branch
0
31 January 2007
Citizencredit Co-operative Bank Ltd.-vashi Branch
0
31 March 2011
Citizencredit Co-operative Bank Ltd.-vashi Branch
0
01 November 2012
Bank Of Maharashtra
0
31 January 2007
Citizencredit Co-operative Bank Ltd.-vashi Branch
0
09 November 2012
Bank Of Maharashtra
0
28 March 2012
Citizencredit Co-operative Bank Ltd.-vashi Branch
0
31 January 2007
Citizencredit Co-operative Bank Ltd.-vashi Branch
0
31 March 2011
Citizencredit Co-operative Bank Ltd.-vashi Branch
0

Documents

Form DIR-12-280215.OCT
Evidence of cessation-280215.PDF
Letter of Appointment-280215.PDF
Declaration of the appointee Director- in Form DIR-2-280215.PDF
Optional Attachment 1-280215.PDF
Optional Attachment 2-280215.PDF
Form DIR-11-280215.OCT
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-131113 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-250313.PDF
Certificate of Registration of Mortgage-250313.PDF
Certificate of Registration of Mortgage-250313.PDF
Certificate of Registration of Mortgage-250313.PDF
Certificate of Registration of Mortgage-250313.PDF
Certificate of Registration of Mortgage-250313.PDF
Form 21-270613.PDF
Optional Attachment 1-270613.PDF
Copy of the Court-Company Law Board Order-270613.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-200513.PDF
Copy of petition-200513.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-200513.PDF
Affidavit verifying the petition-200513.PDF
Optional Attachment 1-200513.PDF
Copy of Board Resolution-150513.PDF
Optional Attachment 1-150513.PDF
Optional Attachment 1-250313.PDF
Form 8-250313-091112-ChargeId-10433537.PDF
Form 8-250313-011112-ChargeId-10450305.PDF