Company Information
CIN
Status
Date of Incorporation
05 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sonia Sunil Arora
Director/Designated Partner
about 8 years ago
about 8 years ago
Sunil Kumar Arora
Director/Designated Partner
about 8 years ago
about 8 years ago
Mary Anthony Nadar
Director/Designated Partner
over 12 years ago
over 12 years ago
Anthony J Siluvai Nadar
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
23 April 2015
Citizencredit Co-operative Bank Ltd. - Vasai Branch
65 Lak
23 April 2015
Others
0
23 April 2015
Others
0
23 April 2015
Others
0
Documents
Letter of appointment;-03102017
Form DIR-12-03102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102017
Instrument(s) of creation or modification of charge;-24052017
Form CHG-1-24052017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170524
Form AOC-4-061215.OCT
Form ADT-1-291115.OCT
Certificate of Registration of Mortgage-220515.PDF
Certificate of Registration of Mortgage-220515.PDF
Instrument of creation or modification of charge-220515.PDF
Form CHG-1-220515-ChargeId-10569653.OCT
Certificate of Registration of Mortgage-220515.PDF
Optional Attachment 1-050713.PDF
MoA - Memorandum of Association-050713.PDF
AoA - Articles of Association-050713.PDF
Acknowledgement of Stamp Duty MoA payment-050713.PDF
Acknowledgement of Stamp Duty AoA payment-050713.PDF
Form 1-050713.PDF
Certificate of Incorporation-050713.PDF
Certificate of Incorporation-050713.PDF
Optional Attachment 1-020713.PDF
Form 18-020713-120613.PDF
Form 32-120613-120613.PDF
