Company Information

CIN
Status
Date of Incorporation
23 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Swapneel Dinesh Thakoor
Swapneel Dinesh Thakoor
Director
over 11 years ago
Sameer Thakoor
Sameer Thakoor
Director
over 11 years ago
Saleel Thakoor
Saleel Thakoor
Director
over 11 years ago

Past Directors

Ravi Dattatray Phulsundar
Ravi Dattatray Phulsundar
Director
over 11 years ago

Charges

85 Lak
17 February 2016
Janakalyan Sahakari Bank Limited
60 Lak
17 February 2016
Janakalyan Sahakari Bank Limited
25 Lak
17 February 2016
Janakalyan Sahakari Bank Limited
0
17 February 2016
Janakalyan Sahakari Bank Limited
0
17 February 2016
Janakalyan Sahakari Bank Limited
0
17 February 2016
Janakalyan Sahakari Bank Limited
0
17 February 2016
Janakalyan Sahakari Bank Limited
0
17 February 2016
Janakalyan Sahakari Bank Limited
0

Documents

List of share holders, debenture holders;-03112016
Optional Attachment-(1)-03112016
Form MGT-7-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Optional Attachment-(1)-28102016
Form AOC-4-28102016_signed
Certificate of Registration of Mortgage-030316.PDF
Certificate of Registration of Mortgage-030316.PDF
Instrument of creation or modification of charge-030316.PDF
Form CHG-1-030316.OCT
Certificate of Registration of Mortgage-030316.PDF
Form DIR-12-090116.OCT
Evidence of cessation-080116.PDF
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form ADT-1-241015.OCT
Optional Attachment 2-220914.PDF
Optional Attachment 3-220914.PDF
Optional Attachment 4-220914.PDF
Specimen signature in form 2.10-220914.PDF
Optional Attachment 1-220914.PDF
Form INC-21-220914.PDF
Acknowledgement of Stamp Duty MoA payment-230714.PDF
Acknowledgement of Stamp Duty AoA payment-230714.PDF
Certificate of Incorporation-230714.PDF
Certificate of Incorporation-230714.PDF
MoA - Memorandum of Association-160714.PDF
Letter of Appointment-160714.PDF
Interest in other entities-160714.PDF