Company Information

CIN
Status
Date of Incorporation
23 August 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Tandon Shyam
Raj Tandon Shyam
Director/Designated Partner
almost 2 years ago

Past Directors

Shivam Tandon
Shivam Tandon
Director
over 6 years ago
Mohammed Javed Shafi Sheikh
Mohammed Javed Shafi Sheikh
Additional Director
almost 12 years ago
Ashish Raj Tandon
Ashish Raj Tandon
Additional Director
almost 12 years ago
Yogendra Eknath Ahire
Yogendra Eknath Ahire
Director
over 12 years ago
Mohammed Sajid Mohammed Murtuza Mansoori
Mohammed Sajid Mohammed Murtuza Mansoori
Director
over 12 years ago

Charges

1 Crore
04 June 2015
Asrec (india) Limited
90 Lak
04 June 2015
Asrec (india) Limited
1 Crore
04 June 2015
Others
0
04 June 2015
Others
0
04 June 2015
Others
0
04 June 2015
Others
0
04 June 2015
Others
0
04 June 2015
Others
0

Documents

Form DIR-12-29122020
Form ADT-1-23122020_signed
Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Copy of resolution passed by the company-20122020
Copy of written consent given by auditor-20122020
Form ADT-1-14122020_signed
Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Copy of written consent given by auditor-11122020
Copy of resolution passed by the company-11122020
Copy of MGT-8-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Interest in other entities;-15062019
Form INC-22-13092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092018
Copy of board resolution authorizing giving of notice-13092018
Copies of the utility bills as mentioned above (not older than two months)-13092018
Copy of MGT-8-04052018
List of share holders, debenture holders;-04052018
Form MGT-7-04052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03052018
Form AOC-4(XBRL)-03052018_signed
XBRL document in respect of financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-050116.OCT
Form ADT-1-010116.OCT