Company Information

CIN
Status
Date of Incorporation
19 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Ketan Amritlal Mehta
Ketan Amritlal Mehta
Director/Designated Partner
about 16 years ago

Past Directors

Shilpa Jitendra Satiya
Shilpa Jitendra Satiya
Additional Director
almost 18 years ago
Jitendra Sagarmal Satiya
Jitendra Sagarmal Satiya
Additional Director
almost 18 years ago
Chetna Suresh Anchaliya
Chetna Suresh Anchaliya
Director
over 19 years ago
Suresh Shantilal Anchaliya
Suresh Shantilal Anchaliya
Director
over 19 years ago

Charges

0
31 December 2009
Union Bank Of India
60 Lak
31 December 2009
Union Bank Of India
60 Lak
31 December 2009
Union Bank Of India
0
31 December 2009
Union Bank Of India
0
31 December 2009
Union Bank Of India
0
31 December 2009
Union Bank Of India
0
31 December 2009
Union Bank Of India
0
31 December 2009
Union Bank Of India
0

Documents

Form 14-201015.OCT
Letter of the charge holder-110315.PDF
Form CHG-4-110315.OCT
Memorandum of satisfaction of Charge-110315.PDF
Form MGT-14-260215.OCT
Optional Attachment 1-260215.PDF
Copy of resolution-260215.PDF
Form MGT-14-100115.OCT
Optional Attachment 1-100115.PDF
Copy of resolution-100115.PDF
Form23AC-080115 for the FY ending on-310314.OCT
Form66-080115 for the FY ending on-310314.OCT
FormSchV-231214 for the FY ending on-310314.OCT
-231214.OCT
Certificate of Registration for Modification of Mortgage-181114.PDF
Certificate of Registration for Modification of Mortgage-181114.PDF
Optional Attachment 1-181114.PDF
Instrument of creation or modification of charge-181114.PDF
Form CHG-1-181114.OCT
Certificate of Registration for Modification of Mortgage-181114.PDF
Form MGT-14-041114.OCT
Copy of resolution-031114.PDF
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form GNL.2-240614.PDF
Optional Attachment 3-240614.PDF
Optional Attachment 2-240614.PDF
Optional Attachment 1-240614.PDF
Form23AC-201113 for the FY ending on-310313.OCT
Form66-191113 for the FY ending on-310313.OCT