Company Information
CIN
Status
Date of Incorporation
05 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Manish Surendra Kothari
Director
over 2 years ago
over 2 years ago
Bhupesh Surendra Kothari
Director
over 2 years ago
over 2 years ago
Charges
29 October 2013
Ing Vysya Bank Limited
35 Lak
30 October 2010
Hdfc Bank Limited
20 Lak
29 October 2013
Ing Vysya Bank Limited
0
30 October 2010
Hdfc Bank Limited
0
29 October 2013
Ing Vysya Bank Limited
0
30 October 2010
Hdfc Bank Limited
0
29 October 2013
Ing Vysya Bank Limited
0
30 October 2010
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form AOC-4-06122017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT
Form MGT-14-010515.OCT
Copy of resolution-300415.PDF
Form MGT-14-030215.OCT
Copy of resolution-300115.PDF
