Company Information
CIN
Status
Date of Incorporation
25 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,037,980
Authorised Capital
11,000,000
Directors
Surinder Singh Ram Singh Rathor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Inderjeet Singh Rathor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ram Singh Rathor
Director
over 14 years ago
over 14 years ago
Past Directors
Brian Karl Bowers
Additional Director
over 14 years ago
over 14 years ago
Romanenko Anastasia
Additional Director
over 14 years ago
over 14 years ago
Guerman Goutorov
Additional Director
over 14 years ago
over 14 years ago
Charges
12 January 2016
Axis Bank Limited
2 Crore
12 January 2016
Axis Bank Limited
0
12 January 2016
Axis Bank Limited
0
12 January 2016
Axis Bank Limited
0
12 January 2016
Axis Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Directors report as per section 134(3)-10022020
Form AOC-4-10022020_signed
List of share holders, debenture holders;-01022020
Form MGT-7-01022020_signed
Form ADT-1-29012020_signed
Optional Attachment-(1)-29012020
Copy of written consent given by auditor-29012020
Copy of resolution passed by the company-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
Form AOC-4-30122017_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171029
Form MGT-14-25102017-signed
Altered memorandum of association-03102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102017
Altered articles of association-03102017
Optional Attachment-(1)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Directors report as per section 134(3)-17082017
Form AOC-4-17082017_signed
Form MGT-7-22052017_signed
List of share holders, debenture holders;-09052017
Form CHG-1-090216.OCT
Certificate of Registration of Mortgage-080216.PDF
Certificate of Registration of Mortgage-080216.PDF
Instrument of creation or modification of charge-080216.PDF
Certificate of Registration of Mortgage-080216.PDF
