Company Information
CIN
Status
Date of Incorporation
07 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Maya Dilip Tandon
Director
over 10 years ago
over 10 years ago
Dilip Ramchandra Tandan
Director
almost 13 years ago
almost 13 years ago
Past Directors
Karan Dilip Tandon
Director
almost 13 years ago
almost 13 years ago
Charges
15 June 2016
The Kalupur Commercial Co-operative Bank Limited
7 Crore
23 August 2013
Bank Of India Limited
6 Crore
15 June 2016
The Kalupur Commercial Co-operative Bank Limited
0
23 August 2013
Bank Of India Limited
0
15 June 2016
The Kalupur Commercial Co-operative Bank Limited
0
23 August 2013
Bank Of India Limited
0
15 June 2016
The Kalupur Commercial Co-operative Bank Limited
0
23 August 2013
Bank Of India Limited
0
Documents
Form GNL-2-24082016-signed
Form PAS-3-22082016_signed
Copy of Board or Shareholders? resolution-22082016
Complete record of private placement offers and acceptances in Form PAS-5.-22082016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22082016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22082016
Optional Attachment-(1)-22082016
Form MGT-14-19082016-signed
Form SH-7-18082016-signed
Altered articles of association;-17082016
Copy of the resolution for alteration of capital;-17082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082016
Altered memorandum of association-17082016
Altered memorandum of assciation;-17082016
Altered articles of association-17082016
Form CHG-1-08072016_signed
Instrument(s) of creation or modification of charge;-08072016
Optional Attachment-(1)-08072016
CERTIFICATE OF REGISTRATION OF CHARGE-20160708
Form CHG-4-07072016_signed
Letter of the charge holder stating that the amount has been satisfied-07072016
CERTIFICATE OF SATISFACTION OF CHARGE-20160707
Form DIR-11-310116.OCT
Form DIR-12-290116.OCT
Evidence of cessation-290116.PDF
Form AOC-4-020116.OCT
Form MGT-7-241215.OCT
Form ADT-1-041215.OCT
Form DIR-12-090615.OCT
Optional Attachment 2-080615.PDF
