Company Information
CIN
Status
Date of Incorporation
23 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Nilesh Jivan Gandhi
Additional Director
almost 11 years ago
almost 11 years ago
Prasad Kumar Swami
Director
almost 13 years ago
almost 13 years ago
Pradeep Kumarswami
Director
almost 13 years ago
almost 13 years ago
Past Directors
Pallavi Rakesh Kohli
Director
almost 15 years ago
almost 15 years ago
Charges
22 November 2014
Central Bank Of India
1 Crore
22 November 2014
Central Bank Of India
0
22 November 2014
Central Bank Of India
0
Documents
Notice of resignation;-01042016
Form DIR-12-01042016_signed
Evidence of cessation;-01042016
Form DIR-11-110216.OCT
Form DIR-12-040216.OCT
Evidence of cessation-040216.PDF
Form DIR-11-090815.OCT
Form ADT-1-270715.OCT
FormSchV-310315 for the FY ending on-310314.OCT
Form23AC-310315 for the FY ending on-310314.OCT
Form DIR-12-210215.OCT
Optional Attachment 3-210215.PDF
Optional Attachment 2-210215.PDF
Optional Attachment 1-210215.PDF
Letter of Appointment-210215.PDF
Interest in other entities-210215.PDF
Declaration of the appointee Director- in Form DIR-2-210215.PDF
Optional Attachment 4-210215.PDF
Certificate of Registration of Mortgage-050215.PDF
Optional Attachment 3-050215.PDF
Optional Attachment 2-050215.PDF
Optional Attachment 1-050215.PDF
Instrument of creation or modification of charge-050215.PDF
Certificate of Registration of Mortgage-050215.PDF
Form CHG-1-050215.OCT
Certificate of Registration of Mortgage-050215.PDF
Form MGT-14-180914.OCT
Copy of resolution-050914.PDF
Form 23B for period 010413 to 310314-211013.OCT
FormSchV-231013 for the FY ending on-310313.OCT
