Company Information

CIN
Status
Date of Incorporation
08 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
8,400,000
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nitesh Porwal
Nitesh Porwal
Director/Designated Partner
about 2 years ago
Anand Nandkishore Rathi
Anand Nandkishore Rathi
Director
over 14 years ago
Pradeep Navratan Gupta
Pradeep Navratan Gupta
Director
about 18 years ago

Past Directors

Ankur Somani
Ankur Somani
Additional Director
almost 10 years ago
Shiv Kumar Damani
Shiv Kumar Damani
Additional Director
about 15 years ago
Rahul Porwal
Rahul Porwal
Director
almost 18 years ago

Charges

0
31 March 2010
Kotak Mahindra Bank Limited
6 Crore
31 March 2010
Kotak Mahindra Bank Limited
0
31 March 2010
Kotak Mahindra Bank Limited
0

Documents

Form INC-28-18112016
Optional Attachment-(3)-18112016
Optional Attachment-(2)-18112016
Optional Attachment-(1)-18112016
Copy of court order or NCLT or CLB or order by any other competent authority.-18112016
Optional Attachment-(2)-28102016
Optional Attachment-(1)-28102016
Copy of court order or NCLT or CLB or order by any other competent authority.-28102016
Form MGT-7-251215.OCT
Form AOC-4-031215.OCT
Form DIR-12-241015.OCT
Form ADT-1-171015.OCT
Form DIR-12-200515.OCT
Form DIR-11-200515.OCT
Optional Attachment 2-190515.PDF
Declaration of the appointee Director- in Form DIR-2-190515.PDF
Optional Attachment 1-190515.PDF
Evidence of cessation-190515.PDF
Interest in other entities-190515.PDF
Form DIR-12-230415.OCT
Evidence of cessation-230415.PDF
Form DIR-11-230415.OCT
Form MGT-14-160415.OCT
Copy of resolution-160415.PDF
FormSchV-211114 for the FY ending on-310314.OCT
-071114.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form CHG-4-231014.OCT
Letter of the charge holder-221014.PDF
Memorandum of satisfaction of Charge-221014.PDF