Company Information

CIN
Status
Date of Incorporation
03 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
09 August 2012
Paid Up Capital
3,100,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mathura Ramvilash Vind
Mathura Ramvilash Vind
Director
over 7 years ago
Ravindra Vishwas Mali
Ravindra Vishwas Mali
Director/Designated Partner
over 11 years ago
Rohan Kumar
Rohan Kumar
Additional Director
almost 13 years ago
Rajiv Devinder Sahney
Rajiv Devinder Sahney
Additional Director
almost 14 years ago

Past Directors

Yuvraj Jivanand Ole
Yuvraj Jivanand Ole
Director
almost 12 years ago
Kavya Amit Digvijay Singh
Kavya Amit Digvijay Singh
Director
over 12 years ago
Vijay Dashrath Bhagat
Vijay Dashrath Bhagat
Director
over 12 years ago
Harsida Naran Madhaparia
Harsida Naran Madhaparia
Director
over 12 years ago
Rita Digvijay Singh
Rita Digvijay Singh
Director
over 12 years ago
Sucheta Viral Doshi
Sucheta Viral Doshi
Additional Director
almost 14 years ago
Amena Khatoon Haroon Rasheed
Amena Khatoon Haroon Rasheed
Director
about 14 years ago
Haroon Rasheed .
Haroon Rasheed .
Director
about 14 years ago

Charges

9 Crore
31 October 2013
Punjab National Bank
30 Lak
21 August 2013
Punjab National Bank
9 Crore
31 October 2013
Punjab National Bank
0
21 August 2013
Punjab National Bank
0
31 October 2013
Punjab National Bank
0
21 August 2013
Punjab National Bank
0
31 October 2013
Punjab National Bank
0
21 August 2013
Punjab National Bank
0

Documents

Proof of dispatch-07072017
Optional Attachment-(2)-07072017
Optional Attachment-(1)-07072017
Notice of resignation;-07072017
Notice of resignation filed with the company-07072017
Letter of appointment;-07072017
Interest in other entities;-07072017
Form DIR-12-07072017_signed
Form DIR-11-07072017_signed
Evidence of cessation;-07072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072017
Acknowledgement received from company-07072017
Form 8-141213.OCT
Certificate of Registration of Mortgage-131213.PDF
Optional Attachment 2-131213.PDF
Instrument of creation or modification of charge-131213.PDF
Optional Attachment 1-131213.PDF
Certificate of Registration of Mortgage-131213.PDF
Certificate of Registration of Mortgage-131213.PDF
Form 8-240913.OCT
Certificate of Registration of Mortgage-230913.PDF
Optional Attachment 2-230913.PDF
Optional Attachment 1-230913.PDF
Optional Attachment 4-230913.PDF
Optional Attachment 3-230913.PDF
Instrument of creation or modification of charge-230913.PDF
Certificate of Registration of Mortgage-230913.PDF
Certificate of Registration of Mortgage-230913.PDF
Form 32-090813.OCT
Form 32-090813.OCT