Company Information
CIN
Status
Date of Incorporation
25 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gajanan Manikrao Mange
Director/Designated Partner
about 2 years ago
about 2 years ago
Umashankar Kamla Prasad Yadav
Director
over 12 years ago
over 12 years ago
Ravindra Mastram Verma
Director
almost 13 years ago
almost 13 years ago
Past Directors
Vikram Jain
Director
over 14 years ago
over 14 years ago
Chirag Jain
Director
over 14 years ago
over 14 years ago
Charges
06 February 2014
Indian Overseas Bank
10 Lak
06 December 2013
Indian Overseas Bank
90 Lak
06 February 2014
Indian Overseas Bank
0
06 December 2013
Indian Overseas Bank
0
06 February 2014
Indian Overseas Bank
0
06 December 2013
Indian Overseas Bank
0
06 February 2014
Indian Overseas Bank
0
06 December 2013
Indian Overseas Bank
0
Documents
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-14062019
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Optional Attachment-(2)-14062019
Form AOC-4-14062019_signed
Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
List of share holders, debenture holders;-11042018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form MGT-7-11042018_signed
Form AOC-4-230216.OCT
Form23AC-230415 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310313.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-181114.PDF
Certificate of Registration of Mortgage-181114.PDF
Instrument of creation or modification of charge-181114.PDF
Form CHG-1-181114.OCT
Certificate of Registration of Mortgage-181114.PDF
Certificate of Registration of Mortgage-200114.PDF
Instrument of creation or modification of charge-200114.PDF
Certificate of Registration of Mortgage-200114.PDF
Form 8-200114.OCT
Certificate of Registration of Mortgage-200114.PDF
FormSchV-301113 for the FY ending on-310313.OCT
Form 18-201113.OCT
