Company Information
CIN
Status
Date of Incorporation
08 November 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
85,000,000
Authorised Capital
85,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nirakar Pradhan
Director
over 7 years ago
over 7 years ago
Shreenath Das Agarwal
Director
about 12 years ago
about 12 years ago
Past Directors
Neha Agrawal
Additional Director
over 7 years ago
over 7 years ago
Amit Kumar Agarwal
Director
about 12 years ago
about 12 years ago
Charges
06 May 2015
Union Bank Of India
20 Crore
06 May 2015
Union Bank Of India
0
06 May 2015
Union Bank Of India
0
06 May 2015
Union Bank Of India
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017
Evidence of cessation;-28122017
Form DIR-12-28122017_signed
Letter of appointment;-28122017
Notice of resignation;-28122017
Acknowledgement received from company-23082017
Form DIR-11-23082017_signed
Notice of resignation filed with the company-23082017
Optional Attachment-(1)-23082017
Proof of dispatch-23082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017
Form DIR-12-11082017_signed
Letter of appointment;-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Directors report as per section 134(3)-26042017
Form AOC-4-26042017_signed
List of share holders, debenture holders;-14042017
Form MGT-7-14042017_signed
Certificate of Registration of Mortgage-030715.PDF
Optional Attachment 1-030715.PDF
Instrument of creation or modification of charge-030715.PDF
Certificate of Registration of Mortgage-030715.PDF
Form CHG-1-030715-ChargeId-10577169.OCT
Certificate of Registration of Mortgage-030715.PDF
Form ADT-1-190615.OCT
Form PAS-3-170615.OCT
List of allottees-170615.PDF
Resltn passed by the BOD-170615.PDF
Complete record of private placement offers and acceptences-170615.PDF
Form23AC-150615 for the FY ending on-310313.OCT