Company Information

CIN
Status
Date of Incorporation
03 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,990,040
Authorised Capital
20,000,000

Directors

Sunil Sambhaji Shinde
Sunil Sambhaji Shinde
Director/Designated Partner
about 4 years ago
Indranil Roy Alok Choudhury
Indranil Roy Alok Choudhury
Director/Designated Partner
about 7 years ago
Yellaiya Kistaiya Tumma
Yellaiya Kistaiya Tumma
Director/Designated Partner
about 8 years ago
Ajay Vazirani
Ajay Vazirani
Director
about 16 years ago
Dheeraj Rajeshkumar Wadhawan
Dheeraj Rajeshkumar Wadhawan
Director
over 18 years ago
Kapil Wadhawan
Kapil Wadhawan
Director
over 18 years ago
Bhagwat Swarup Sharma
Bhagwat Swarup Sharma
Director
almost 19 years ago

Past Directors

Gaurav Modwel
Gaurav Modwel
Director
about 16 years ago
Vijay Shankar Tambe
Vijay Shankar Tambe
Additional Director
almost 18 years ago
Krishnakumar Ponniah
Krishnakumar Ponniah
Director
almost 19 years ago

Charges

0
30 July 2010
Hdfc Bank Limited
1 Crore
26 December 2007
Union Bank Of India
85 Crore
26 December 2007
Union Bank Of India
0
30 July 2010
Hdfc Bank Limited
0
26 December 2007
Union Bank Of India
0
30 July 2010
Hdfc Bank Limited
0
26 December 2007
Union Bank Of India
0
30 July 2010
Hdfc Bank Limited
0

Documents

Notice of resignation filed with the company-16122020
Proof of dispatch-16122020
Form DIR-11-16122020_signed
Form AOC-4-29122018_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form DIR-12-01102018_signed
Notice of resignation;-10042018
Optional Attachment-(1)-10042018
Acknowledgement received from company-10042018
Evidence of cessation;-10042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018
Form DIR-12-10042018_signed
Notice of resignation filed with the company-10042018
Form DIR-11-10042018_signed
Proof of dispatch-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
Form AOC-4-19122017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form DIR-12-11102017_signed
Acknowledgement received from company-25052017
Proof of dispatch-25052017
Notice of resignation filed with the company-25052017
Form DIR-11-25052017_signed