Company Information

CIN
Status
Date of Incorporation
11 August 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
75,000,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Narayan Revandkar
Rakesh Narayan Revandkar
Director/Designated Partner
over 6 years ago
Kalpesh Mukundlal Shah
Kalpesh Mukundlal Shah
Director
over 10 years ago

Past Directors

Shilpa Gandhi
Shilpa Gandhi
Director
over 7 years ago
Prachi Prabhakar Vichare
Prachi Prabhakar Vichare
Company Secretary
over 7 years ago
Abhay Arun Gaikar
Abhay Arun Gaikar
Company Secretary
almost 8 years ago
Trupti Kalpesh Shah
Trupti Kalpesh Shah
Director
over 10 years ago

Charges

45 Crore
17 July 2017
Standard Chartered Bank
20 Crore
17 July 2017
Standard Chartered Bank
8 Crore
23 March 2017
Axis Bank Limited
40 Lak
17 March 2017
Axis Bank Limited
2 Crore
05 November 2015
Axis Bank Limited
15 Crore
17 March 2017
Others
0
23 March 2017
Others
0
05 November 2015
Axis Bank Limited
0
17 July 2017
Standard Chartered Bank
0
17 July 2017
Standard Chartered Bank
0
17 March 2017
Others
0
23 March 2017
Others
0
05 November 2015
Axis Bank Limited
0
17 July 2017
Standard Chartered Bank
0
17 July 2017
Standard Chartered Bank
0
17 March 2017
Others
0
23 March 2017
Others
0
05 November 2015
Axis Bank Limited
0
17 July 2017
Standard Chartered Bank
0
17 July 2017
Standard Chartered Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Evidence of cessation;-18092018
Form DIR-12-18092018_signed
Notice of resignation;-18092018
Optional Attachment-(1)-18092018
Optional Attachment-(2)-18092018
Optional Attachment-(3)-18092018
Form CHG-1-21052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180521
Optional Attachment-(2)-18052018
Instrument(s) of creation or modification of charge;-18052018
Optional Attachment-(1)-18052018
Proof of dispatch-19042018
Notice of resignation;-19042018
Notice of resignation filed with the company-19042018
Form DIR-12-19042018_signed
Form DIR-11-19042018_signed
Acknowledgement received from company-19042018
Evidence of cessation;-19042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04042018
Form AOC-4(XBRL)-04042018_signed
List of share holders, debenture holders;-27032018
Copy of MGT-8-27032018
Optional Attachment-(1)-27032018
Form MGT-7-27032018_signed
Form CHG-1-23012018_signed
Optional Attachment-(1)-23012018
Instrument(s) of creation or modification of charge;-23012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180123
Form SH-7-10112017-signed