Company Information

CIN
Status
Date of Incorporation
18 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rekha Brijkishor Seksaria
Rekha Brijkishor Seksaria
Director
about 14 years ago

Past Directors

Amit Ramavtar Goel
Amit Ramavtar Goel
Director
about 14 years ago

Charges

98 Lak
02 May 2012
Punjab National Bank
98 Lak
02 May 2012
Punjab National Bank
0
02 May 2012
Punjab National Bank
0
02 May 2012
Punjab National Bank
0

Documents

Proof of dispatch-16082018
Notice of resignation filed with the company-16082018
Form DIR-11-16082018_signed
Acknowledgement received from company-16082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
List of share holders, debenture holders;-06082018
Form 23AC-06082018_signed
Form MGT-7-06082018_signed
Form AOC-4-06082018_signed
Certificate of Registration of Mortgage-250612.PDF
Certificate of Registration of Mortgage-250612.PDF
Instrument of creation or modification of charge-250612.PDF
Form 8-260612.OCT
Certificate of Registration of Mortgage-250612.PDF
Acknowledgement of Stamp Duty MoA payment-181111.PDF
Acknowledgement of Stamp Duty AoA payment-181111.PDF
Certificate of Incorporation-181111.PDF
Certificate of Incorporation-181111.PDF
MoA - Memorandum of Association-161111.PDF
AoA - Articles of Association-161111.PDF
Form 1-161111.PDF
Form 18-111111-111111.PDF
Form 32-111111-111111.PDF