Company Information
CIN
Status
Date of Incorporation
31 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Chitra Moreshwar Deshmukh
Director
over 2 years ago
over 2 years ago
Past Directors
Mukeshbhai Jaintilal Bhatt
Additional Director
over 9 years ago
over 9 years ago
Karan Chitra Deshmukh
Director
about 12 years ago
about 12 years ago
Parthsarathi Setu Raman Iyer
Additional Director
over 12 years ago
over 12 years ago
Charges
25 January 2017
Punjab National Bank
14 Crore
25 January 2017
Others
0
25 January 2017
Others
0
25 January 2017
Others
0
25 January 2017
Others
0
Documents
Form DPT-3-07102020-signed
Form DPT-3-22082019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-20062018_signed
List of share holders, debenture holders;-19062018
Copy of MGT-8-19062018
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form PAS-3-05042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05042017
Copy of Board or Shareholders? resolution-05042017
Form CHG-1-24022017_signed
Instrument(s) of creation or modification of charge;-24022017
Optional Attachment-(1)-24022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170224
Form SH-7-24012017-signed
Form MGT-14-23012017-signed
Altered articles of association-19012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012017
Copy of the resolution for alteration of capital;-19012017
Altered memorandum of assciation;-19012017
Form AOC-4-06012017_signed
Directors report as per section 134(3)-05012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Form ADT-1-04012017_signed
