Company Information
CIN
Status
Date of Incorporation
12 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
13,280,000
Authorised Capital
15,000,000
Directors
Dilipkumar Baleshwar Mandal
Director
over 13 years ago
over 13 years ago
Ramesh Paras Singh
Director
over 13 years ago
over 13 years ago
Past Directors
Surendra Rajkaran Singh
Director
about 8 years ago
about 8 years ago
Ashok Mahadev Vange
Additional Director
about 13 years ago
about 13 years ago
Charges
24 March 2015
Bank Of Baroda
17 Crore
24 March 2015
Bank Of Baroda
0
24 March 2015
Bank Of Baroda
0
24 March 2015
Bank Of Baroda
0
Documents
Form DIR-12-19122018_signed
Evidence of cessation;-18122018
Notice of resignation;-18122018
Optional Attachment-(1)-18122018
Optional Attachment-(1)-14032018
Form DIR-12-14032018_signed
Letter of the charge holder stating that the amount has been satisfied-03082017
Form CHG-4-03082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170803
Form DIR-12-17062017_signed
Acknowledgement received from company-17062017
Evidence of cessation;-17062017
Form DIR-11-17062017_signed
Notice of resignation filed with the company-17062017
Optional Attachment-(1)-17062017
Proof of dispatch-17062017
Notice of resignation;-17062017
List of share holders, debenture holders;-04012017
Form MGT-7-04012017_signed
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form AOC-4-22122016_signed
Letter of appointment;-29112016
Form DIR-12-29112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112016
Optional Attachment-(1)-29112016
Form MGT-14-17102016-signed
Form GNL-2-17102016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102016
Optional Attachment-(1)-15102016
