Company Information

CIN
Status
Date of Incorporation
21 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikas Bhawani Sharma
Vikas Bhawani Sharma
Director/Designated Partner
over 1 year ago
Pankaj Prakash Sharma
Pankaj Prakash Sharma
Director/Designated Partner
almost 10 years ago
Rongli Zhang
Rongli Zhang
Director
almost 15 years ago
Gulshan Vijaykumar Chopra
Gulshan Vijaykumar Chopra
Individual Subscriber
almost 15 years ago

Past Directors

Vijaykumar Rajkumar Chopra
Vijaykumar Rajkumar Chopra
Director
almost 15 years ago
Vikram Bhavanishankar Sharma
Vikram Bhavanishankar Sharma
Director
almost 15 years ago

Charges

98 Crore
27 May 2011
Axis Bank Limited
98 Crore
27 May 2011
Axis Bank Limited
0
27 May 2011
Axis Bank Limited
0

Documents

Optional Attachment-(1)-22032017
Optional Attachment-(2)-22032017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22032017
Form AOC-4(XBRL)-22032017_signed
Form ADT-1-15032017_signed
Form MGT-7-15032017_signed
Copy of the intimation sent by company-08032017
Copy of written consent given by auditor-08032017
List of share holders, debenture holders;-08032017
Copy of resolution passed by the company-08032017
Proof of dispatch-17022017
Form DIR-11-17022017_signed
Notice of resignation filed with the company-17022017
Form DIR-12-26122016_signed
Optional Attachment-(1)-25122016
Evidence of cessation;-25122016
Form ADT-1-11042016_signed
Copy of resolution passed by the company-11042016
Copy of the intimation sent by company-11042016
Copy of written consent given by auditor-11042016
List of share holders, debenture holders;-11042016
Form MGT-7-11042016_signed
Form DIR-12-260515.OCT
Evidence of cessation-250515.PDF
Declaration of the appointee Director- in Form DIR-2-250515.PDF
Interest in other entities-250515.PDF
Letter of Appointment-250515.PDF
Optional Attachment 1-250515.PDF
Form CHG-1-010515.OCT
Certificate of Registration for Modification of Mortgage-220415.PDF