Company Information

CIN
Status
Date of Incorporation
24 November 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Meena Himmat Sharma
Meena Himmat Sharma
Additional Director
over 7 years ago
Jigarkumar Tarachandbhai Bhandari
Jigarkumar Tarachandbhai Bhandari
Director
over 9 years ago
Babu Lal Agarwal
Babu Lal Agarwal
Additional Director
almost 10 years ago
Hitesh Kumar Bhandari
Hitesh Kumar Bhandari
Additional Director
almost 10 years ago
Hem Raj Gamot
Hem Raj Gamot
Additional Director
about 10 years ago
Amit Kumar Rajpurohit
Amit Kumar Rajpurohit
Additional Director
about 10 years ago
Kapil Narendra Gupta
Kapil Narendra Gupta
Director
over 13 years ago
Kiran Rajendra Prasad Sharma
Kiran Rajendra Prasad Sharma
Director
over 13 years ago
Bharat Mangaldas Bhanushali
Bharat Mangaldas Bhanushali
Additional Director
almost 14 years ago
Minal Harikrishna Trivedi
Minal Harikrishna Trivedi
Director
about 14 years ago

Charges

0
18 December 2015
Punjab National Bank
90 Crore
18 December 2015
Punjab National Bank
0
18 December 2015
Punjab National Bank
0
18 December 2015
Punjab National Bank
0
18 December 2015
Punjab National Bank
0
18 December 2015
Punjab National Bank
0

Documents

Form INC-28-24052018-signed
Optional Attachment-(4)-21052018
Copy of court order or NCLT or CLB or order by any other competent authority.-21052018
Optional Attachment-(2)-21052018
Optional Attachment-(3)-21052018
Optional Attachment-(1)-21052018
Letter of the charge holder stating that the amount has been satisfied-04042018
Form CHG-4-04042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180404
Form MGT-7-20122017_signed
List of share holders, debenture holders;-19122017
Copy of MGT-8-19122017
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
XBRL document in respect Consolidated financial statement-27112017
Form AOC-4(XBRL)-27112017_signed
Form DIR-12-24102017_signed
Letter of appointment;-24102017
Optional Attachment-(1)-24102017
Form DIR-11-16052017_signed
Acknowledgement received from company-10052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052017
Evidence of cessation;-10052017
Form DIR-12-15052017_signed
Letter of appointment;-10052017
Notice of resignation filed with the company-10052017
Optional Attachment-(1)-10052017
Proof of dispatch-10052017
Notice of resignation;-10052017
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-12122016