Company Information
CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Poonam Pandya
Director/Designated Partner
over 11 years ago
over 11 years ago
Vasu Kariyada Poojary
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
12 November 2016
Hdfc Bank Limited
1 Crore
28 July 2014
Bank Of India
50 Lak
12 November 2016
Hdfc Bank Limited
0
28 July 2014
Bank Of India
0
12 November 2016
Hdfc Bank Limited
0
28 July 2014
Bank Of India
0
12 November 2016
Hdfc Bank Limited
0
28 July 2014
Bank Of India
0
Documents
Form DIR-11-08092020_signed
Proof of dispatch-07092020
Notice of resignation filed with the company-07092020
Form ADT-1-22042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-14022018_signed
List of share holders, debenture holders;-07022018
Form CHG-1-17022017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170217
Optional Attachment-(1)-09022017
Instrument(s) of creation or modification of charge;-09022017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form PAS-3-131015.OCT
List of allottees-131015.PDF
Resltn passed by the BOD-131015.PDF
Form ADT-1-131015.OCT
Optional Attachment 2-230415.PDF
Optional Attachment 3-230415.PDF
