Company Information
CIN
Status
Date of Incorporation
16 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
15,233,750
Authorised Capital
15,825,000
Directors
Payal Manohar Bathija
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dhiraj Manohar Bhatija
Director
over 13 years ago
over 13 years ago
Charges
02 December 2015
Bharatiya Mahila Bank Limited
15 Lak
12 April 2013
Indian Bank
1 Crore
02 December 2015
Others
0
12 April 2013
Indian Bank
0
02 December 2015
Others
0
12 April 2013
Indian Bank
0
02 December 2015
Others
0
12 April 2013
Indian Bank
0
Documents
Form ADT-3-29042019_signed
Resignation letter-26042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170103
Form MGT-14-30122016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122016
Altered memorandum of association-22122016
Altered articles of association-22122016
Form CHG-1-28112016
Instrument(s) of creation or modification of charge;-28112016
Optional Attachment-(1)-28112016
Optional Attachment-(2)-28112016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161128
Form PAS-3-12092016_signed
Complete record of private placement offers and acceptances in Form PAS-5.-12092016
Copy of Board or Shareholders? resolution-12092016
Optional Attachment-(1)-12092016
Optional Attachment-(2)-12092016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12092016
Certificate of Registration of Mortgage-140316.PDF
Certificate of Registration of Mortgage-140316.PDF
Optional Attachment 1-140316.PDF
Instrument of creation or modification of charge-140316.PDF
Form CHG-1-140316-ChargeId-10625446.OCT
Certificate of Registration of Mortgage-140316.PDF
Form GNL.2-281215.PDF
Private placement offer letter-281215.PDF
Optional Attachment 2-281215.PDF
Optional Attachment 1-281215.PDF
Form MGT-14-041215.OCT
Form MGT-7-041215.OCT
