Company Information
CIN
Status
Date of Incorporation
24 June 2014
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Jens Rainer Hesse
Director
over 11 years ago
over 11 years ago
Vivek Madhusudan Karve
Director
over 11 years ago
over 11 years ago
Charges
30 December 2015
Yes Bank Limited
22 Lak
30 December 2015
Yes Bank Limited
0
30 December 2015
Yes Bank Limited
0
30 December 2015
Yes Bank Limited
0
Documents
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
CERTIFICATE OF SATISFACTION OF CHARGE-20180808
Form INC-28-17072018-signed
Optional Attachment-(1)-12072018
Copy of court order or NCLT or CLB or order by any other competent authority.-12072018
Form GNL-2-27052018-signed
Optional Attachment-(1)-23042018
Form CHG-4-29072017-signed
Letter of the charge holder stating that the amount has been satisfied-28072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Directors report as per section 134(3)-12072017
List of share holders, debenture holders;-12072017
Form MGT-7-12072017_signed
Form AOC-4-12072017_signed
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form ADT-1-05102016_signed
Copy of written consent given by auditor-05102016
Optional Attachment-(1)-05102016
Copy of the intimation sent by company-05102016
Certificate of Registration of Mortgage-220316.PDF
Instrument of creation or modification of charge-220316.PDF
Form CHG-1-220316.OCT
