Company Information
CIN
Status
Date of Incorporation
24 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
23 July 2013
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Past Directors
Ketan Shah Anadilal
Additional Director
over 12 years ago
over 12 years ago
Jinendra Ramesh Jain
Additional Director
over 12 years ago
over 12 years ago
Jitendra Ramesh Jain
Director
over 13 years ago
over 13 years ago
Ajay Shriram Wasan
Director
almost 14 years ago
almost 14 years ago
Anita Ajay Wasan
Director
almost 14 years ago
almost 14 years ago
Charges
26 March 2013
Reliance Capital Ltd
1 Crore
30 November 2012
State Bank Of India
20 Crore
26 March 2013
Reliance Capital Ltd
0
30 November 2012
State Bank Of India
0
26 March 2013
Reliance Capital Ltd
0
30 November 2012
State Bank Of India
0
26 March 2013
Reliance Capital Ltd
0
30 November 2012
State Bank Of India
0
26 March 2013
Reliance Capital Ltd
0
30 November 2012
State Bank Of India
0
26 March 2013
Reliance Capital Ltd
0
30 November 2012
State Bank Of India
0
26 March 2013
Reliance Capital Ltd
0
30 November 2012
State Bank Of India
0
Documents
Form DIR-12-15052017_signed
Form DIR-11-15052017_signed
Proof of dispatch-09052017
Notice of resignation;-09052017
Notice of resignation filed with the company-09052017
Evidence of cessation;-09052017
Acknowledgement received from company-09052017
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
Form GNL.2-190714.PDF
Optional Attachment 1-190714.PDF
Optional Attachment 2-190714.PDF
Optional Attachment 3-190714.PDF
Form INC-22-160714.OCT
Form MGT-14-190614.PDF
Copy of resolution-190614.PDF
Form DIR-12-270514.OCT
Declaration by the first director-270514.PDF
Optional Attachment 1-270514.PDF
Form23AC-060514 for the FY ending on-310313.OCT
Form 32-100214.OCT
Evidence of cessation-100214.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form 23B for period 240112 to 310313-300112.OCT
Form 32-110713.OCT
Optional Attachment 1-110713.PDF
Form 32-030713.OCT
Evidence of cessation-030713.PDF
Form 32-220513.OCT
Evidence of cessation-220513.PDF
