Company Information
CIN
Status
Date of Incorporation
09 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
22,500,000
Authorised Capital
30,000,000
Directors
Neelam Chandra Parkash
Director/Designated Partner
about 2 years ago
about 2 years ago
Chandra Kalian Parkash
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Sheetal Chandra Parkash
Additional Director
almost 13 years ago
almost 13 years ago
Komal Chandra Parkash
Additional Director
almost 13 years ago
almost 13 years ago
Charges
12 July 2014
Hdfc Bank Limited
3 Crore
26 April 2013
Central Bank Of India
9 Crore
23 April 2013
Central Bank Of India
4 Crore
26 April 2013
Central Bank Of India
0
12 July 2014
Hdfc Bank Limited
0
23 April 2013
Central Bank Of India
0
26 April 2013
Central Bank Of India
0
12 July 2014
Hdfc Bank Limited
0
23 April 2013
Central Bank Of India
0
26 April 2013
Central Bank Of India
0
12 July 2014
Hdfc Bank Limited
0
23 April 2013
Central Bank Of India
0
Documents
Form INC-28-20022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31012018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Form ADT-1-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of written consent given by auditor-26122017
Copy of the intimation sent by company-26122017
Copy of resolution passed by the company-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Form INC-22-080416.OCT
Form ADT-1-101215.OCT
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT
-281114.OCT
Form23AC-261114 for the FY ending on-310314.OCT
Form66-261114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-271114.OCT
Copy of resolution-261114.PDF
Form CHG-1-060914.OCT
Certificate of Registration of Mortgage-280814.PDF
Certificate of Registration of Mortgage-280814.PDF
Instrument of creation or modification of charge-280814.PDF
Certificate of Registration of Mortgage-280814.PDF
Form MGT-14-290714.OCT
Copy of resolution-010714.PDF
