Company Information
CIN
Status
Date of Incorporation
27 September 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
12,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nandan Sureshchandra Gupta
Director/Designated Partner
about 8 years ago
about 8 years ago
Yogendra Indrajeet Paswan
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Hardik Bharat Valia
Director
over 13 years ago
over 13 years ago
Kirti Mehta Kantilal
Whole Time Director
over 15 years ago
over 15 years ago
Charges
28 September 2012
Citibank N.a
3 Crore
28 September 2012
Citibank N.a
0
28 September 2012
Citibank N.a
0
28 September 2012
Citibank N.a
0
Documents
Evidence of cessation;-24122016
Form DIR-11-24122016_signed
Form DIR-12-24122016_signed
Notice of resignation;-24122016
Optional Attachment-(1)-24122016
Acknowledgement received from company-22122016
Notice of resignation filed with the company-22122016
Proof of dispatch-22122016
Letter of appointment;-17122016
Optional Attachment-(1)-17122016
Form DIR-12-17122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122016
Letter of the charge holder-200615.PDF
Form CHG-4-200615-ChargeId-10385885.OCT
Memorandum of satisfaction of Charge-200615.PDF
Form MGT-14-170615.OCT
FormSchV-110415 for the FY ending on-310314-Revised-1.OCT
Form SH-7-100615.PDF
Copy of resolution-100615.PDF
Copy of the resolution for alteration of capital-100615.PDF
MoA - Memorandum of Association-100615.PDF
Form23AC-110415 for the FY ending on-310314.OCT
Form PAS-3-161214.OCT
List of allottees-161214.PDF
Resltn passed by the BOD-161214.PDF
Optional Attachment 1-161214.PDF
Form MGT-14-151214.OCT
Copy of resolution-151214.PDF
AoA - Articles of Association-160914.PDF
Copy of the resolution for alteration of capital-160914.PDF
