Company Information
CIN
Status
Date of Incorporation
10 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
8,500,000
Authorised Capital
10,000,000
Directors
Puneet Lalit Kumar
Director
over 14 years ago
over 14 years ago
Lalitkumar Omprakesh Nichani
Director/Designated Partner
over 14 years ago
over 14 years ago
Puneet Lalit Kumar
Director
over 14 years ago
over 14 years ago
Charges
16 January 2012
Bank Of India
1 Crore
16 January 2012
Bank Of India
1 Crore
16 January 2012
Bank Of India
0
16 January 2012
Bank Of India
0
16 January 2012
Bank Of India
0
16 January 2012
Bank Of India
0
16 January 2012
Bank Of India
0
16 January 2012
Bank Of India
0
Documents
Form ADT-1-230115.OCT
Form MGT-14-041214.OCT
Form MGT-14-031214.OCT
Copy of resolution-031214.PDF
Optional Attachment 1-031214.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-050714.PDF
Form66-240314 for the FY ending on-310313.OCT
Form23AC-240314 for the FY ending on-310313.OCT
FormSchV-080214 for the FY ending on-310313.OCT
FormSchV-040713 for the FY ending on-310312-Revised-1.OCT
Form66-040713 for the FY ending on-310312-Revised-1.OCT
Form23AC-220613 for the FY ending on-310312.OCT
Form 32-200613.OCT
Optional Attachment 1-200613.PDF
Optional Attachment 2-200613.PDF
Certificate of Registration of Mortgage-140212.PDF
Instrument of creation or modification of charge-140212.PDF
Certificate of Registration of Mortgage-140212.PDF
Form 8-150212.OCT
Certificate of Registration of Mortgage-140212.PDF
Form 2-240112.OCT
List of allottees-230112.PDF
Resolution authorising bonus shares-230112.PDF
Form 23-170112.PDF
Copy of resolution-170112.PDF
MoA - Memorandum of Association-170112.PDF
AoA - Articles of Association-170112.PDF
Optional Attachment 1-160112.PDF
