Company Information
CIN
Status
Date of Incorporation
23 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
600,000,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rahul Surendra Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Rajendraprasad Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Rinki Kanhya Rathod
Director
over 6 years ago
over 6 years ago
Kanhaiya Vaikunth Rathod
Director
over 6 years ago
over 6 years ago
Ajay Rajendraprasad Gupta
Director
over 14 years ago
over 14 years ago
Charges
09 July 2014
State Bank Of India
51 Crore
07 August 2013
State Bank Of India
124 Crore
28 March 2013
State Bank Of India
25 Crore
22 September 2010
State Bank Of India
99 Crore
27 August 2010
State Bank Of India
18 Crore
27 August 2010
State Bank Of India
0
22 September 2010
State Bank Of India
0
09 July 2014
State Bank Of India
0
07 August 2013
State Bank Of India
0
28 March 2013
State Bank Of India
0
27 August 2010
State Bank Of India
0
22 September 2010
State Bank Of India
0
09 July 2014
State Bank Of India
0
07 August 2013
State Bank Of India
0
28 March 2013
State Bank Of India
0
Documents
Form DIR-12-28062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form AOC-4(XBRL)-30062018_signed
Form 20B-29062018_signed
Form MGT-7-29062018_signed
Optional Attachment-(1)-28062018
Optional Attachment-(2)-28062018
Copy of MGT-8-28062018
List of share holders, debenture holders;-28062018
Annual return as per schedule V of the Companies Act,1956-28062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28062018
Optional Attachment-(3)-18062018
XBRL document in respect of balance sheet 18062018 for the financial year ending on 31032013
Optional Attachment-(2)-18062018
Form 23AC-XBRL-18062018_signed
Form 66-18062018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-16062018
Form 66-15062018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-13062018
Optional Attachment-(2)-02052018
XBRL document in respect of balance sheet 02052018 for the financial year ending on 31032014
Form 23AC-XBRL-02052018_signed