Company Information

CIN
Status
Date of Incorporation
24 January 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
230,000,000
Authorised Capital
230,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Irtesh Mishra
Irtesh Mishra
Additional Director
over 8 years ago
Mohit Bharatiya
Mohit Bharatiya
Director
about 12 years ago

Past Directors

Siddhant Bagla Rajendrakumar
Siddhant Bagla Rajendrakumar
Additional Director
over 9 years ago
Naresh Madanji Kapoor
Naresh Madanji Kapoor
Director
over 11 years ago
Abhishek Kapoor
Abhishek Kapoor
Additional Director
about 12 years ago

Charges

60 Crore
25 January 2014
Bank Of India
60 Crore
25 January 2014
Bank Of India
0
25 January 2014
Bank Of India
0
25 January 2014
Bank Of India
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160629
Form MGT-14-27062016-signed
Altered articles of association-24062016
Altered memorandum of association-24062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062016
Notice of resignation;-09062016
Letter of appointment;-09062016
Form DIR-12-09062016_signed
Evidence of cessation;-09062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062016
Form INC-22-02062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062016
Optional Attachment-(1)-02062016
Copy of board resolution authorizing giving of notice-02062016
Copies of the utility bills as mentioned above (not older than two months)-02062016
Form MGT-14-060216.PDF
MoA - Memorandum of Association-060216.PDF
Copy of resolution-060216.PDF
AoA - Articles of Association-060216.PDF
Copy of Board Resolution-081215.PDF
Form DIR-12-311015.OCT
Optional Attachment 1-291015.PDF
Form INC-22-231015.OCT
Optional Attachment 1-231015.PDF
Form DIR-11-160615.OCT
Form DIR-12-030615.OCT
Letter of Appointment-020615.PDF
Interest in other entities-020615.PDF
Evidence of cessation-020615.PDF
Declaration of the appointee Director- in Form DIR-2-020615.PDF