Company Information
CIN
Status
Date of Incorporation
20 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Apurva Shrikant Jhaveri
Director
over 12 years ago
over 12 years ago
Past Directors
Jeeya Apurva Jhaveri
Additional Director
about 11 years ago
about 11 years ago
Ghanshyam Jaswantlal Bhavsar
Director
over 12 years ago
over 12 years ago
Charges
14 July 2015
Bank Of Maharashtra
3 Crore
14 July 2015
Bank Of Maharashtra
0
14 July 2015
Bank Of Maharashtra
0
14 July 2015
Bank Of Maharashtra
0
Documents
Form 23B for period 200613 to 310314-120713.OCT
Certificate of Registration of Mortgage-081215.PDF
Certificate of Registration of Mortgage-081215.PDF
Instrument of creation or modification of charge-081215.PDF
Form CHG-1-081215.OCT
Certificate of Registration of Mortgage-081215.PDF
Form DIR-12-311015.OCT
Form MGT-14-010415.OCT
Copy of resolution-310315.PDF
Form INC-22-270315.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form DIR-12-161014.OCT
Form MGT-14-161014.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Evidence of cessation-141014.PDF
Declaration of the appointee Director- in Form DIR-2-141014.PDF
Copy of resolution-141014.PDF
Acknowledgement of Stamp Duty AoA payment-200613.PDF
Acknowledgement of Stamp Duty MoA payment-200613.PDF
Certificate of Incorporation-200613.PDF
Certificate of Incorporation-200613.PDF
MoA - Memorandum of Association-070613.PDF
AoA - Articles of Association-070613.PDF
Optional Attachment 1-070613.PDF
Form 1-070613.PDF
Form 18-070613-070613.PDF
Form 32-070613-070613.PDF
