Company Information
CIN
Status
Date of Incorporation
18 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Hemant Balkrishna Sonje
Director
about 9 years ago
about 9 years ago
Kailas Ramlal Pawar
Director
about 13 years ago
about 13 years ago
Past Directors
Manisha Kailas Pawar
Director
about 13 years ago
about 13 years ago
Charges
27 December 2013
Bank Of Maharashtra
8 Crore
27 December 2013
Bank Of Maharashtra
0
27 December 2013
Bank Of Maharashtra
0
27 December 2013
Bank Of Maharashtra
0
Documents
Notice of resignation;-27032017
Letter of appointment;-27032017
Form DIR-12-27032017_signed
Evidence of cessation;-27032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
Form CHG-1-241215.OCT
Certificate of Registration for Modification of Mortgage-221215.PDF
Instrument of creation or modification of charge-221215.PDF
Certificate of Registration for Modification of Mortgage-221215.PDF
Optional Attachment 1-221215.PDF
Certificate of Registration for Modification of Mortgage-221215.PDF
FormSchV-191015 for the FY ending on-310314-Revised-1.OCT
FormSchV-191015 for the FY ending on-310313-Revised-1.OCT
Form 23B for period 010413 to 310314-061013.OCT
Form 23B for period 181012 to 310313-061112.OCT
Form23AC-191015 for the FY ending on-310314.OCT
Form23AC-191015 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-080615.PDF
Certificate of Registration for Modification of Mortgage-080615.PDF
Certificate of Registration for Modification of Mortgage-080615.PDF
Form MGT-14-070915.PDF
Form INC-28-070915.PDF
Optional Attachment 1-070915.PDF
Copy of the Court-Company Law Board Order-070915.PDF
Copy of resolution-070915.PDF
Form INC-28-010915.PDF
Copy of the Court-Company Law Board Order-010915.PDF
Copy of petition-130815.PDF
Optional Attachment 3-130815.PDF
Optional Attachment 1-130815.PDF
