Company Information
CIN
Status
Date of Incorporation
01 June 2011
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
Chintan Yogesh Thakker
Director
over 14 years ago
over 14 years ago
Mahesh Shantilal Pabari
Director
over 14 years ago
over 14 years ago
Abdullah Abdul Mohamed Ghaswala
Director/Designated Partner
over 14 years ago
over 14 years ago
Yogesh Shantilal Thakkar
Director
over 14 years ago
over 14 years ago
Charges
13 September 2017
Karnataka Bank Limited
40 Lak
13 September 2017
Others
0
13 September 2017
Others
0
13 September 2017
Others
0
Documents
Form ADT-1-29032018_signed
Form ADT-1-28032018_signed
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of written consent given by auditor-28032018
Copy of the intimation sent by company-28032018
Copy of resolution passed by the company-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Annual return as per schedule V of the Companies Act,1956-28032018
Form 20B-28032018_signed
Form 23AC-28032018_signed
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Instrument(s) of creation or modification of charge;-19012018
Form CHG-1-19012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180119
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form 32-051013.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-051013 for the FY ending on-310313.OCT
FormSchV-051013 for the FY ending on-310313.OCT
Evidence of cessation-041013.PDF
Form 23B for period 010412 to 310313-241112.OCT
Form23AC-281112 for the FY ending on-310312.OCT
FormSchV-281112 for the FY ending on-310312.OCT
AoA - Articles of Association-010611.PDF
MoA - Memorandum of Association-010611.PDF
Optional Attachment 1-010611.PDF
