Company Information

CIN
Status
Date of Incorporation
05 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Satish Pawanlal Sancheti
Satish Pawanlal Sancheti
Director/Designated Partner
over 2 years ago
Dhawal Satish Sancheti
Dhawal Satish Sancheti
Individual Promoter
over 6 years ago
Sanket Satish Sancheti
Sanket Satish Sancheti
Director
over 11 years ago

Past Directors

Suresh Dharamchand Choradia
Suresh Dharamchand Choradia
Director
over 11 years ago
Sandeep Subhash Lunawat
Sandeep Subhash Lunawat
Director
over 11 years ago

Charges

1 Crore
22 February 2017
Dcb Bank Limited
5 Lak
28 December 2016
Central Bank Of India
95 Lak
28 December 2016
Others
0
22 February 2017
Others
0
28 December 2016
Others
0
22 February 2017
Others
0
28 December 2016
Others
0
22 February 2017
Others
0

Documents

Form INC-22-27082019_signed
Copies of the utility bills as mentioned above (not older than two months)-27082019
Copy of board resolution authorizing giving of notice-27082019
Optional Attachment-(1)-27082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082019
Acknowledgement received from company-08082019
Form DIR-11-08082019_signed
Form DIR-12-08082019_signed
Notice of resignation filed with the company-08082019
Notice of resignation;-08082019
Proof of dispatch-08082019
Evidence of cessation;-08082019
Form DIR-12-06072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Optional Attachment-(1)-04072019
Optional Attachment-(2)-04072019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
List of share holders, debenture holders;-12062018
Directors report as per section 134(3)-12062018
Form MGT-7-12062018_signed
Form AOC-4-12062018_signed
Form CHG-1-16052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170511