Company Information

CIN
Status
Date of Incorporation
21 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
13,597,500
Authorised Capital
40,000,000

Directors

Shashipal Jayprakash Singh
Shashipal Jayprakash Singh
Director
over 10 years ago
Karan Dilip Tandon
Karan Dilip Tandon
Additional Director
over 16 years ago

Past Directors

Arun Manohar Samat
Arun Manohar Samat
Director
almost 20 years ago
Manohar Giridharidas Samat
Manohar Giridharidas Samat
Director
almost 20 years ago
Taruun Manohar Saamat
Taruun Manohar Saamat
Director
almost 20 years ago

Charges

18 Crore
25 April 2012
Indian Overseas Bank
60 Lak
18 October 2011
Indian Overseas Bank
17 Crore
19 April 2010
Andhra Bank
80 Lak
28 March 2007
Andhra Bank
9 Crore
18 October 2011
Indian Overseas Bank
0
28 March 2007
Andhra Bank
0
25 April 2012
Indian Overseas Bank
0
19 April 2010
Andhra Bank
0
18 October 2011
Indian Overseas Bank
0
28 March 2007
Andhra Bank
0
25 April 2012
Indian Overseas Bank
0
19 April 2010
Andhra Bank
0
18 October 2011
Indian Overseas Bank
0
28 March 2007
Andhra Bank
0
25 April 2012
Indian Overseas Bank
0
19 April 2010
Andhra Bank
0

Documents

Form ADT-3-27092018-signed
Resignation letter-26092018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170717
Form MGT-14-10072017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072017
Optional Attachment-(1)-08072017
Altered memorandum of association-08072017
Altered articles of association-08072017
Altered memorandum of association-03072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072017
Altered articles of association-03072017
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form ADT-1-011215.OCT
Form AOC-4-061115.OCT
Form MGT-7-041115.OCT
Form DIR-12-020615.OCT
Evidence of cessation-020615.PDF
Form DIR-11-020615.OCT
Form DIR-12-010615.OCT
Declaration of the appointee Director- in Form DIR-2-010615.PDF
Letter of Appointment-010615.PDF
Form23AC-201014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form INC-22-300914.OCT
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-291013 for the FY ending on-310313.OCT