Company Information

CIN
Status
Date of Incorporation
15 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Damodaran Hari
Damodaran Hari
Director/Designated Partner
almost 3 years ago
Rashandeep Singh
Rashandeep Singh
Director/Designated Partner
over 3 years ago
Nishan Singh
Nishan Singh
Director/Designated Partner
over 3 years ago
Sandeep Kamboj
Sandeep Kamboj
Director
over 4 years ago
Gurinder Singh
Gurinder Singh
Director/Designated Partner
over 5 years ago
Nabil Zainulhaque Shaikh
Nabil Zainulhaque Shaikh
Additional Director
over 5 years ago

Past Directors

Ishwar Das Rustagi
Ishwar Das Rustagi
Director
over 4 years ago
Manoj Kumar
Manoj Kumar
Director
almost 5 years ago
Ahilya Ganesh Zantye
Ahilya Ganesh Zantye
Director
about 14 years ago

Charges

3 Crore
24 September 2020
Axis Bank Limited
49 Lak
03 December 2019
Axis Bank Limited
2 Crore
24 September 2020
Axis Bank Limited
0
03 December 2019
Axis Bank Limited
0
24 September 2020
Axis Bank Limited
0
03 December 2019
Axis Bank Limited
0
24 September 2020
Axis Bank Limited
0
03 December 2019
Axis Bank Limited
0
24 September 2020
Axis Bank Limited
0
03 December 2019
Axis Bank Limited
0

Documents

Form DPT-3-16122020-signed
Form CHG-1-16122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(1)-03112020
Evidence of cessation;-13102020
Form DIR-12-13102020_signed
Notice of resignation;-13102020
Optional Attachment-(1)-13102020
Form DPT-3-17092020-signed
Form ADT-3-29082020_signed
Resignation letter-29082020
Form DIR-12-18082020_signed
Optional Attachment-(2)-17082020
Optional Attachment-(1)-17082020
Interest in other entities;-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Optional Attachment-(2)-11062020
Optional Attachment-(1)-11062020
Notice of resignation;-11062020
Form DIR-12-11062020_signed
Evidence of cessation;-11062020
Form DIR-12-20032020_signed
Optional Attachment-(2)-19032020
Optional Attachment-(3)-19032020
Optional Attachment-(1)-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Directors report as per section 134(3)-04032020
Form MGT-7-04032020_signed