Company Information

CIN
Status
Date of Incorporation
18 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
11 September 2013
Paid Up Capital
400,000,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sivakumar Ramani
Sivakumar Ramani
Director/Designated Partner
about 10 years ago
Bhaskar Bhat .
Bhaskar Bhat .
Nominee Director
about 12 years ago
Ajay Murlidhar Ponkshe
Ajay Murlidhar Ponkshe
Director/Designated Partner
over 12 years ago

Past Directors

Sanjay Mehra
Sanjay Mehra
Director
over 10 years ago
Saurabh Sanjay Agarwal
Saurabh Sanjay Agarwal
Company Secretary
almost 11 years ago
James David Zwiers
James David Zwiers
Director
over 11 years ago
William John Burt Brown
William John Burt Brown
Additional Director
over 12 years ago
Manoj Vasant Deshmukh
Manoj Vasant Deshmukh
Director
over 12 years ago
Janaki Chaudhry
Janaki Chaudhry
Director
over 12 years ago

Charges

0
22 August 2013
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
22 August 2013
The Hongkong And Shanghai Banking Corporation Limited
0
22 August 2013
The Hongkong And Shanghai Banking Corporation Limited
0
22 August 2013
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DIR-11-01052018_signed
Notice of resignation filed with the company-30042018
Proof of dispatch-30042018
Proof of dispatch-14062017
Notice of resignation filed with the company-14062017
Form DIR-11-14062017_signed
Proof of dispatch-06062017
Notice of resignation filed with the company-06062017
Form DIR-11-06062017_signed
Optional Attachment-(1)-21112016
Letter of appointment;-21112016
Form DIR-12-21112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112016
Optional Attachment-(2)-21112016
Optional Attachment-(3)-21112016
Letter of the charge holder stating that the amount has been satisfied-17062016
Form CHG-4-17062016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160617
Form DIR-12-040315.OCT
Evidence of cessation-040315.PDF
Form INC-22-090215.OCT
Form DIR-12-090215.OCT
Evidence of cessation-090215.PDF
Form DIR-12-140115.OCT
Evidence of cessation-140115.PDF
Form DIR-11-151014.OCT
Copy of Board Resolution-260914.PDF
Form DIR-12-070814.OCT
Form MGT-14-050814.OCT
Form MR-1-300714-010714.PDF