Company Information
CIN
Status
Date of Incorporation
11 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 July 2017
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Masiar Rahaman
Director
about 13 years ago
about 13 years ago
Past Directors
Vijay Rajan Munni
Additional Director
almost 9 years ago
almost 9 years ago
Sunderaraman Rajgopalan Aiyer
Director
almost 12 years ago
almost 12 years ago
Mijanur Atiyar Rahaman Miya
Director
about 13 years ago
about 13 years ago
Pratish Pandurang Darge
Director
about 13 years ago
about 13 years ago
Prerna Bipeen Mhatre
Director
about 13 years ago
about 13 years ago
Charges
19 October 2015
State Bank Of Bikaner & Jaipur
18 Crore
19 October 2015
State Bank Of Bikaner & Jaipur
0
19 October 2015
State Bank Of Bikaner & Jaipur
0
19 October 2015
State Bank Of Bikaner & Jaipur
0
Documents
Form DIR-11-16052020_signed
Notice of resignation filed with the company-16052020
Proof of dispatch-16052020
Form MGT-7-26072018_signed
List of share holders, debenture holders;-23072018
Copy of MGT-8-23072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20072018
Form AOC-4(XBRL)-20072018_signed
Form DIR-11-13032018_signed
Form DIR-12-13032018_signed
Evidence of cessation;-06032018
Acknowledgement received from company-06032018
Notice of resignation filed with the company-06032018
Notice of resignation;-06032018
Proof of dispatch-06032018
Letter of appointment;-24022017
Form DIR-12-24022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017
List of share holders, debenture holders;-17112016
Copy of MGT-8-17112016
Optional Attachment-(1)-17112016
Form MGT-7-17112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102016
Form_AOC4-XBRL_signed_1_ANILMAYEKAR_20161025154928.pdf-25102016
Form ADT-1-01102016_signed
Copy of resolution passed by the company-01102016
Copy of the intimation sent by company-01102016
Copy of written consent given by auditor-01102016
Form MGT-7-180316.OCT
Form AOC-4 XBRL-121215.OCT
