Company Information

CIN
Status
Date of Incorporation
15 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ranjeet Singh
Ranjeet Singh
Director/Designated Partner
over 2 years ago
Nishant Amarnath Sutrave
Nishant Amarnath Sutrave
Director
about 15 years ago

Charges

4 Crore
25 November 2013
Kotak Mahindra Bank Limited
2 Crore
16 January 2013
Indusind Bank Limited
2 Crore
25 November 2013
Others
0
16 January 2013
Indusind Bank Limited
0
25 November 2013
Others
0
16 January 2013
Indusind Bank Limited
0

Documents

Form 20B-06052018_signed
Form MGT-7-06052018_signed
Form AOC-4-06052018_signed
Form 23AC-06052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
Optional Attachment-(2)-01052018
List of share holders, debenture holders;-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Optional Attachment-(1)-01052018
Form CHG-1-26082016-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160826
Instrument(s) of creation or modification of charge;-25072016
Form MGT-14-140814.OCT
Optional Attachment 2-070814.PDF
Optional Attachment 1-070814.PDF
Copy of resolution-070814.PDF
Certificate of Registration of Mortgage-160114.PDF
Optional Attachment 2-160114.PDF
Optional Attachment 1-160114.PDF
Certificate of Registration of Mortgage-160114.PDF
Instrument of creation or modification of charge-160114.PDF
Form 8-160114.OCT
Certificate of Registration of Mortgage-160114.PDF
Certificate of Registration of Mortgage-180913.PDF
Certificate of Registration of Mortgage-180913.PDF
Certificate of Registration of Mortgage-180913.PDF
Form23AC-241213 for the FY ending on-310313.OCT
FormSchV-241213 for the FY ending on-310313.OCT