Company Information
CIN
Status
Date of Incorporation
20 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Poonam Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Preeti Binod Seksaria
Director
over 14 years ago
over 14 years ago
Charges
02 May 2012
Punjab National Bank
70 Lak
02 May 2012
Punjab National Bank
0
02 May 2012
Punjab National Bank
0
02 May 2012
Punjab National Bank
0
02 May 2012
Punjab National Bank
0
Documents
Proof of dispatch-04042018
Notice of resignation filed with the company-04042018
Form DIR-11-04042018_signed
Acknowledgement received from company-04042018
Form ADT-1-01042018_signed
Form e-CODS-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of resolution passed by the company-31032018
Copy of the intimation sent by company-31032018
Copy of written consent given by auditor-31032018
Optional Attachment-(1)-31032018
Form AOC-4-31032018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form 8-230612.OCT
Certificate of Registration of Mortgage-210612.PDF
Instrument of creation or modification of charge-210612.PDF
Certificate of Registration of Mortgage-210612.PDF
Certificate of Registration of Mortgage-210612.PDF
Acknowledgement of Stamp Duty AoA payment-201011.PDF
Optional Attachment 2-201011.PDF
Optional Attachment 1-201011.PDF
MoA - Memorandum of Association-201011.PDF
AoA - Articles of Association-201011.PDF
Acknowledgement of Stamp Duty MoA payment-201011.PDF
Certificate of Incorporation-201011.PDF
Form 1-201011.PDF
Form 18-201011-201011.PDF
Form 32-201011-201011.PDF
Certificate of Incorporation-201011.PDF
