Company Information

CIN
Status
Date of Incorporation
20 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Balkishan Radhakishan Choudhary
Balkishan Radhakishan Choudhary
Director/Designated Partner
over 2 years ago
Mahesh Balkishan Choudhary
Mahesh Balkishan Choudhary
Director
about 13 years ago

Charges

1 Crore
23 January 2013
Tamilnad Mercantile Bank Limited
1 Crore
23 January 2013
Tamilnad Mercantile Bank Limited
0
23 January 2013
Tamilnad Mercantile Bank Limited
0
23 January 2013
Tamilnad Mercantile Bank Limited
0

Documents

Form AOC-4-06062017_signed
Directors report as per section 134(3)-05062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017
Form MGT-7-02062017_signed
List of share holders, debenture holders;-01062017
Form AOC-4-29052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017
Directors report as per section 134(3)-26052017
Form ADT-1-04052017_signed
Copy of written consent given by auditor-03052017
Copy of the intimation sent by company-03052017
Copy of resolution passed by the company-03052017
Form MGT-7-26042017_signed
List of share holders, debenture holders;-25042017
Form 20B-21042017_signed
Annual return as per schedule V of the Companies Act,1956-20042017
Form 20B-11042017_signed
Annual return as per schedule V of the Companies Act,1956-10042017
Form 23B for period 200912 to 310313-200912.OCT
Form 23B for period 010413 to 310314-020913.OCT
Certificate of Registration of Mortgage-200313.PDF
Optional Attachment 1-200313.PDF
Instrument of creation or modification of charge-200313.PDF
Certificate of Registration of Mortgage-200313.PDF
Form 8-200313.OCT
Certificate of Registration of Mortgage-200313.PDF
MoA - Memorandum of Association-200912.PDF
AoA - Articles of Association-200912.PDF
Form 1-200912.PDF
Certificate of Incorporation-200912.PDF