Company Information
CIN
Status
Date of Incorporation
16 June 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ruchir Mandavia
Director
over 6 years ago
over 6 years ago
Rishish Yadav
Director
over 7 years ago
over 7 years ago
Charges
13 June 2017
Hdfc Bank Limited
1 Crore
11 April 2012
The Bharat Co-operative Bank(mumbai) Limited
10 Lak
28 March 2012
The Bharat Co-operative Bank(mumbai) Limited
3 Crore
28 January 2020
The Federal Bank Ltd
2 Crore
Documents
Form MGT-14-03122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Optional Attachment-(1)-02122020
Altered memorandum of association-02122020
Altered articles of association-02122020
Form DPT-3-15092020-signed
Form CHG-1-27022020_signed
Instrument(s) of creation or modification of charge;-27022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Optional Attachment-(1)-01082019
Notice of resignation;-01082019
Form DIR-12-01082019_signed
Evidence of cessation;-01082019
Form DIR-12-26072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Form DPT-3-28062019
Copy of trust deed-28062019
Copy of instrument creating charge-28062019
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
