Company Information
CIN
Status
Date of Incorporation
21 April 2011
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
Vinita Vinay Amin
Director
over 14 years ago
over 14 years ago
Vinay Shripad Amin
Director
over 14 years ago
over 14 years ago
Charges
20 August 2011
Shriram Urban Co-operative Bank Limited
21 Lak
20 August 2011
Shriram Urban Co-operative Bank Limited
0
20 August 2011
Shriram Urban Co-operative Bank Limited
0
20 August 2011
Shriram Urban Co-operative Bank Limited
0
20 August 2011
Shriram Urban Co-operative Bank Limited
0
Documents
Form CHG-4-06062018_signed
Letter of the charge holder stating that the amount has been satisfied-06062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180606
Form e-CODS-05042018_signed
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Form 20B-04042018_signed
Form 23AC-04042018_signed
Annual return as per schedule V of the Companies Act,1956-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Certificate of Registration for Modification of Mortgage-170713.PDF
Certificate of Registration for Modification of Mortgage-170713.PDF
Instrument of creation or modification of charge-170713.PDF
Form 8-170713.OCT
Certificate of Registration for Modification of Mortgage-170713.PDF
Form 23B for period 210411 to 310312-150712.OCT
Certificate of Registration of Mortgage-120911.PDF
Certificate of Registration of Mortgage-120911.PDF
Instrument of creation or modification of charge-120911.PDF
Optional Attachment 1-120911.PDF
Form 8-130911.OCT
Certificate of Registration of Mortgage-120911.PDF
Acknowledgement of Stamp Duty MoA payment-210411.PDF
Acknowledgement of Stamp Duty AoA payment-210411.PDF
Certificate of Incorporation-210411.PDF
Certificate of Incorporation-210411.PDF
