Company Information

CIN
Status
Date of Incorporation
17 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Aditya Sanjay Chondhe
Aditya Sanjay Chondhe
Director/Designated Partner
about 9 years ago

Past Directors

Akash Mohan Karale
Akash Mohan Karale
Additional Director
over 9 years ago
Pallavi Paras Ostwal
Pallavi Paras Ostwal
Additional Director
over 10 years ago
Badrivishal Dagdulal Dargad
Badrivishal Dagdulal Dargad
Director
over 12 years ago
Sachin Shantilal Ostwal
Sachin Shantilal Ostwal
Director
over 12 years ago

Charges

0
13 December 2013
Idbi Bank Limited
1 Crore
13 December 2013
Idbi Bank Limited
0
13 December 2013
Idbi Bank Limited
0
13 December 2013
Idbi Bank Limited
0

Documents

Form CHG-4-10032017_signed
Letter of the charge holder stating that the amount has been satisfied-10032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170310
Form AOC-4-26102016_signed
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-20102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Optional Attachment-(1)-20102016
Optional Attachment-(1)-20102016
Form DIR-12-20102016
Form MGT-7-20102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062016
Evidence of cessation;-08062016
Form DIR-12-08062016_signed
Notice of resignation;-08062016
Letter of appointment;-08062016
Form INC-22-200216.OCT
Optional Attachment 1-200216.PDF
Form MGT-7-071215.OCT
Form AOC-4-061215.OCT
Form DIR-12-180415.OCT
Declaration of the appointee Director- in Form DIR-2-180415.PDF
Evidence of cessation-180415.PDF
Interest in other entities-180415.PDF
Form23AC-280215 for the FY ending on-310314.OCT
FormSchV-280215 for the FY ending on-310314.OCT
Instrument of creation or modification of charge-130114.PDF
Certificate of Registration of Mortgage-130114.PDF
Certificate of Registration of Mortgage-130114.PDF