Company Information
CIN
Status
Date of Incorporation
10 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Yuvraj Dhananjay Gaikwad
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Mayuriben Hiteshbhai Patel
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Dipti Chetan Sandesara
Director
about 19 years ago
about 19 years ago
Charges
30 June 2012
Aditya Birla Money Limited
3 Crore
21 December 2006
Punjab National Bank
3 Crore
30 June 2012
Aditya Birla Money Limited
0
21 December 2006
Punjab National Bank
0
30 June 2012
Aditya Birla Money Limited
0
21 December 2006
Punjab National Bank
0
30 June 2012
Aditya Birla Money Limited
0
21 December 2006
Punjab National Bank
0
Documents
Form e-CODS-24042018_signed
Optional Attachment-(1)-24042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24042018
Form 23AC-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
List of share holders, debenture holders;-18042018
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed
Optional Attachment-(1)-13042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13042018
Form 23AC-13042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23032018
Annual return as per schedule V of the Companies Act,1956-23032018
Optional Attachment-(1)-23032018
Form 20B-23032018_signed
Form 23AC-23032018_signed
Optional Attachment-(2)-07032017
Optional Attachment-(1)-07032017
Notice of resignation;-07032017
Letter of appointment;-07032017
Interest in other entities;-07032017
Form DIR-12-07032017_signed
Evidence of cessation;-07032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032017
Form INC-28-220216.PDF
Optional Attachment 1-220216.PDF
Copy of the Court-Company Law Board Order-220216.PDF
Optional Attachment 2-220216.PDF
Optional Attachment 4-030216.PDF
