Company Information
CIN
Status
Date of Incorporation
04 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sameer Charandas Asher
Director
almost 15 years ago
almost 15 years ago
Jigna Sameer Asher
Director
almost 15 years ago
almost 15 years ago
Charges
21 July 2016
Union Bank Of India
60 Lak
16 September 2011
Tjsb Sahakari Bank Ltd
16 Lak
16 September 2011
Tjsb Sahakari Bank Ltd
0
21 July 2016
Others
0
16 September 2011
Tjsb Sahakari Bank Ltd
0
21 July 2016
Others
0
16 September 2011
Tjsb Sahakari Bank Ltd
0
21 July 2016
Others
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161221
Form MGT-14-19112016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161119
Altered articles of association-16112016
Altered memorandum of association-16112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112016
Optional Attachment-(1)-16112016
Instrument(s) of creation or modification of charge;-28072016
Form CHG-1-28072016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160728
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072016
Directors report as per section 134(3)-20072016
Optional Attachment-(1)-20072016
Form AOC-4-20072016_signed
Form ADT-1-08072016_signed
Copy of the intimation sent by company-08072016
Copy of written consent given by auditor-08072016
Copy of resolution passed by the company-08072016
List of share holders, debenture holders;-04072016
Form MGT-7-04072016_signed
FormSchV-171013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-161013 for the FY ending on-310313.OCT
Form 8-090413.OCT
Certificate of Registration for Modification of Mortgage-080413.PDF
Optional Attachment 1-080413.PDF
Instrument of creation or modification of charge-080413.PDF
Certificate of Registration for Modification of Mortgage-080413.PDF
Certificate of Registration for Modification of Mortgage-080413.PDF
FormSchV-211212 for the FY ending on-310312.OCT
