Company Information

CIN
Status
Date of Incorporation
30 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
25 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rani Sachidanand Singh
Rani Sachidanand Singh
Director/Designated Partner
almost 8 years ago
Sachidanand Kanaiya Singh
Sachidanand Kanaiya Singh
Individual Promoter
about 14 years ago

Past Directors

Phoolchand Kanta Yadav
Phoolchand Kanta Yadav
Director
about 14 years ago

Charges

0
05 March 2015
The Bharat Co-operative Bank(mumbai) Ltd
25 Lak
05 March 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
05 March 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
05 March 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
05 March 2015
The Bharat Co-operative Bank(mumbai) Ltd
0

Documents

Form STK-2-17032021-signed
Optional Attachment-(2)-10012019
Optional Attachment-(1)-10012019
-10012019
Optional Attachment-(3)-10012019
Optional Attachment-(4)-10012019
Form CHG-4-27092018_signed
Letter of the charge holder stating that the amount has been satisfied-27092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180927
Form DIR-12-11012018_signed
Evidence of cessation;-11012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018
Letter of appointment;-11012018
Notice of resignation;-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016_signed
Form MGT-7-25102016
Copy Of Financial Statements as per section 134-221115.PDF
Directors- report as per section 134-3--221115.PDF
Form AOC-4-221115.OCT
Form AOC-4A-221115.PDF
Form MGT-7-211115.OCT
Form23AC-220615 for the FY ending on-310314-Revised-1.OCT
FormSchV-160615 for the FY ending on-310314-Revised-1.OCT
Certificate of Registration of Mortgage-010415.PDF
Certificate of Registration of Mortgage-010415.PDF
Instrument of creation or modification of charge-010415.PDF
Certificate of Registration of Mortgage-010415.PDF