Company Information
CIN
Status
Date of Incorporation
29 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Sanjivkumar Sethiya
Director
almost 15 years ago
almost 15 years ago
Sanjaykumar Vorilal Sethiya
Director
about 15 years ago
about 15 years ago
Charges
17 August 2011
State Bank Of India
3 Crore
17 August 2011
State Bank Of India
0
17 August 2011
State Bank Of India
0
17 August 2011
State Bank Of India
0
Documents
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-301115.OCT
Form PAS-3-211015.OCT
Resltn passed by the BOD-201015.PDF
List of allottees-201015.PDF
Certificate of Registration for Modification of Mortgage-230615.PDF
Optional Attachment 1-230615.PDF
Certificate of Registration for Modification of Mortgage-230615.PDF
Instrument of creation or modification of charge-230615.PDF
Form CHG-1-230615.OCT
Certificate of Registration for Modification of Mortgage-230615.PDF
Form SH-7-040415.PDF
AoA - Articles of Association-040415.PDF
Copy of the resolution for alteration of capital-040415.PDF
MoA - Memorandum of Association-040415.PDF
Form MGT-14-190315.OCT
Copy of resolution-190315.PDF
MoA - Memorandum of Association-190315.PDF
FormSchV-271214 for the FY ending on-310314-Revised-1.OCT
Form23AC-271214 for the FY ending on-310314-Revised-1.OCT
Form GNL.2-251114.OCT
Optional Attachment 1-161014.PDF
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
