Company Information

CIN
Status
Date of Incorporation
15 May 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishor Kumar Babulal Parihar
Kishor Kumar Babulal Parihar
Director/Designated Partner
almost 2 years ago
Devang Bipinchandra Parekh
Devang Bipinchandra Parekh
Director
about 14 years ago

Past Directors

Sangeeta Narendra Agrawal
Sangeeta Narendra Agrawal
Additional Director
about 7 years ago
Alex Samson
Alex Samson
Director
about 9 years ago
Vijay Harbans Arora
Vijay Harbans Arora
Director
over 14 years ago
Preniel Vikram Nair
Preniel Vikram Nair
Director
over 14 years ago

Charges

5 Crore
12 June 2018
Axis Bank Limited
5 Crore
12 June 2018
Axis Bank Limited
0
12 June 2018
Axis Bank Limited
0

Documents

Form DIR-11-17102018_signed
Evidence of cessation;-17102018
Acknowledgement received from company-17102018
Form DIR-12-17102018_signed
Notice of resignation filed with the company-17102018
Notice of resignation;-17102018
Optional Attachment-(1)-17102018
Proof of dispatch-17102018
Form CHG-1-09082018_signed
Instrument(s) of creation or modification of charge;-09082018
Optional Attachment-(1)-09082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180809
Optional Attachment-(1)-16112017
Notice of resignation filed with the company-16112017
Letter of appointment;-16112017
Proof of dispatch-16112017
Form DIR-12-16112017_signed
Form DIR-11-16112017_signed
Evidence of cessation;-16112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017
Notice of resignation;-16112017
Acknowledgement received from company-16112017
Form DIR-12-07112017_signed
Evidence of cessation;-06112017
Notice of resignation;-06112017
Form DIR-12-31102017_signed
Optional Attachment-(1)-31102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102017
Letter of appointment;-31102017
Interest in other entities;-31102017