Company Information

CIN
Status
Date of Incorporation
23 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Vilas Saboo
Rajesh Vilas Saboo
Director/Designated Partner
almost 3 years ago

Past Directors

Madhubala Rajesh Saboo
Madhubala Rajesh Saboo
Director
over 14 years ago

Charges

0
21 August 2015
State Bank Of India
80 Lak
21 August 2015
State Bank Of India
0
21 August 2015
State Bank Of India
0

Documents

Form STK-2-20042021-signed
-28022019
Form CHG-4-22022019_signed
Letter of the charge holder stating that the amount has been satisfied-22022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190222
Form MGT-14-23012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form MGT-7-111115.OCT
Form AOC-4-311015.OCT
Certificate of Registration of Mortgage-261015.PDF
Certificate of Registration of Mortgage-261015.PDF
Instrument of creation or modification of charge-261015.PDF
Optional Attachment 1-261015.PDF
Optional Attachment 2-261015.PDF
Form CHG-1-261015.OCT
Certificate of Registration of Mortgage-261015.PDF
Form MGT-14-020915.OCT
Copy of resolution-020915.PDF
Optional Attachment 1-020915.PDF
Form DIR-12-140515.OCT