Company Information
CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Girish Narayandas Rathod
Director/Designated Partner
over 12 years ago
over 12 years ago
Ashok Lalchand Sancheti
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Abhishek Jain
Director
almost 13 years ago
almost 13 years ago
Arpit Jain
Director
over 13 years ago
over 13 years ago
Rohan Ashok Kumar Sancheti
Director
over 13 years ago
over 13 years ago
Soumitra Chakraborty
Director
over 13 years ago
over 13 years ago
Rachita Agrawal
Director
over 14 years ago
over 14 years ago
Ashish Agrawal
Director
over 14 years ago
over 14 years ago
Charges
27 August 2013
State Bank Of Bikaner And Jaipur
5 Crore
27 August 2013
State Bank Of Bikaner And Jaipur
0
27 August 2013
State Bank Of Bikaner And Jaipur
0
27 August 2013
State Bank Of Bikaner And Jaipur
0
Documents
Form CHG-4-19062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190619
Letter of the charge holder stating that the amount has been satisfied-14062019
Form AOC-4-280116.OCT
Form ADT-1-161215.OCT
Certificate of Registration for Modification of Mortgage-260815.PDF
Certificate of Registration for Modification of Mortgage-260815.PDF
Instrument of creation or modification of charge-260815.PDF
Optional Attachment 1-260815.PDF
Form CHG-1-260815.OCT
Certificate of Registration for Modification of Mortgage-260815.PDF
Form PAS-3-280715.OCT
Resltn passed by the BOD-270715.PDF
List of allottees-270715.PDF
Form SH-7-200715.PDF
Copy of the resolution for alteration of capital-200715.PDF
Optional Attachment 2-200715.PDF
Optional Attachment 1-200715.PDF
MoA - Memorandum of Association-200715.PDF
Form INC-22-230515.OCT
Form ADT-1-240115.OCT
Form DIR-12-060115.OCT
Declaration of the appointee Director- in Form DIR-2-060115.PDF
Evidence of cessation-060115.PDF
FormSchV-111214 for the FY ending on-310314.OCT
Form23AC-111214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-280913.OCT
Form23AC-051013 for the FY ending on-310313.OCT
FormSchV-051013 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-260913.PDF
