Company Information
CIN
Status
Date of Incorporation
23 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Hetal Amar Upadhyay
Additional Director
over 12 years ago
over 12 years ago
Deepak Madhaorao Nilawar
Director
over 14 years ago
over 14 years ago
Amar Harshad Upadhyay
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Sumit Deepak Nilawar
Additional Director
over 12 years ago
over 12 years ago
Charges
04 March 2019
Navin Sangani
1 Crore
04 March 2019
Others
0
04 March 2019
Others
0
Documents
Instrument(s) of creation or modification of charge;-07032019
Form CHG-1-07032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190307
Notice of resignation;-28022019
Form DIR-12-28022019_signed
Evidence of cessation;-28022019
Form ADT-1-29042018_signed
Form e-CODS-29042018_signed
Copy of resolution passed by the company-29042018
Copy of written consent given by auditor-29042018
Form AOC-4-31032018_signed
Form 20B-31032018_signed
Form MGT-7-31032018_signed
Form 23AC-31032018_signed
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Form GNL.2-061114.PDF
Form 32-010413.OCT
Optional Attachment 2-010413.PDF
Optional Attachment 1-010413.PDF
Acknowledgement of Stamp Duty AoA payment-230611.PDF
Acknowledgement of Stamp Duty MoA payment-230611.PDF
AoA - Articles of Association-230611.PDF
MoA - Memorandum of Association-230611.PDF
Certificate of Incorporation-230611.PDF
Certificate of Incorporation-230611.PDF
