Company Information
CIN
Status
Date of Incorporation
25 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,500,000
Authorised Capital
5,000,000
Directors
Supremo Amardeep Singh Chadha
Director/Designated Partner
over 12 years ago
over 12 years ago
Sanjay Gulshan Vijan
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Rohit Vinay Gupta
Director
over 12 years ago
over 12 years ago
Charges
05 September 2013
The Mahanagar Co. Op. Bank Ltd.
5 Crore
10 January 2008
Bank Of India
40 Lak
05 September 2013
The Mahanagar Co. Op. Bank Ltd.
0
10 January 2008
Bank Of India
0
05 September 2013
The Mahanagar Co. Op. Bank Ltd.
0
10 January 2008
Bank Of India
0
05 September 2013
The Mahanagar Co. Op. Bank Ltd.
0
10 January 2008
Bank Of India
0
Documents
Form ADT-3-13042019_signed
Resignation letter-13042019
Proof of dispatch-04042019
Form DIR-11-04042019_signed
Notice of resignation filed with the company-04042019
Optional Attachment-(1)-04042019
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form CHG-4-080416.OCT
Form MGT-7-131215.OCT
Form AOC-4-131215.OCT
Form ADT-1-161015.OCT
Form MGT-14-150415.OCT
Copy of resolution-140415.PDF
Form 2-081113.OCT
List of allottees-081113.PDF
Resltn passed by the BOD-081113.PDF
Form 23B for period 010413 to 310314-221013.OCT
Certificate of Registration of Mortgage-140913.PDF
Certificate of Registration of Mortgage-140913.PDF
Instrument of creation or modification of charge-140913.PDF
Form 8-140913-ChargeId-10447741.OCT
Certificate of Registration of Mortgage-140913.PDF
Letter of the charge holder-110913.PDF
Memorandum of satisfaction of Charge-110913.PDF
Form 2-090813.OCT
List of allottees-060813.PDF
