Company Information

CIN
Status
Date of Incorporation
06 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aanchal Suresh Malik
Aanchal Suresh Malik
Director
almost 12 years ago
Manish Vasisht
Manish Vasisht
Director
almost 12 years ago

Past Directors

Prakash Shridhar Khot
Prakash Shridhar Khot
Director
over 9 years ago

Charges

3 Crore
22 June 2016
Hdfc Bank Limited
3 Crore
29 October 2015
Hdfc Bank Limited
41 Lak
22 June 2016
Hdfc Bank Limited
0
29 October 2015
Hdfc Bank Limited
0
22 June 2016
Hdfc Bank Limited
0
29 October 2015
Hdfc Bank Limited
0
22 June 2016
Hdfc Bank Limited
0
29 October 2015
Hdfc Bank Limited
0

Documents

Notice of resignation;-12022019
Form DIR-12-12022019_signed
Evidence of cessation;-12022019
Form CHG-1-25092016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160925
Instrument(s) of creation or modification of charge;-22082016
Form MGT-14-18082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052016
Form DIR-12-16052016_signed
Letter of appointment;-16052016
Form AOC-4-230216.OCT
Certificate of Registration of Mortgage-130116.PDF
Certificate of Registration of Mortgage-130116.PDF
Certificate of Registration of Mortgage-130116.PDF
Instrument of creation or modification of charge-130116.PDF
Form CHG-1-130116-291015-ChargeId-10618581.PDF
Form MGT-7-051215.OCT
Form23AC-270415 for the FY ending on-310314.OCT
Form ADT-1-150415.OCT
FormSchV-270215 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-060214.PDF
Acknowledgement of Stamp Duty AoA payment-060214.PDF
Certificate of Incorporation-060214.PDF
Certificate of Incorporation-060214.PDF
MoA - Memorandum of Association-300114.PDF
AoA - Articles of Association-300114.PDF
Form 1-300114.PDF
Form 18-300114-300114.PDF
Form 32-300114-300114.PDF