Company Information
CIN
Status
Date of Incorporation
25 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mamta Chandrakant Jayakar
Director
about 13 years ago
about 13 years ago
Amruta Dilip Sawant
Director
about 13 years ago
about 13 years ago
Past Directors
Dipika Kishor Gala
Director
about 13 years ago
about 13 years ago
Charges
08 June 2013
Bank Of Maharashtra
35 Lak
08 June 2013
Bank Of Maharashtra
0
08 June 2013
Bank Of Maharashtra
0
08 June 2013
Bank Of Maharashtra
0
Documents
Notice of resignation;-15052019
Form DIR-12-15052019_signed
Evidence of cessation;-15052019
Letter of the charge holder stating that the amount has been satisfied-30032019
Form CHG-4-30032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190330
Form MGT-7-05072018_signed
Form 20B-05072018_signed
Form 20B-04072018_signed
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Form 23AC-04072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Annual return as per schedule V of the Companies Act,1956-29062018
Form GNL.2-300814.PDF
Optional Attachment 2-300814.PDF
Optional Attachment 1-300814.PDF
Form MGT-14-270614.PDF
Copy of resolution-270614.PDF
Form 23B for period 010413 to 310314-051213.OCT
Form 8-090813.OCT
Certificate of Registration of Mortgage-070813.PDF
Instrument of creation or modification of charge-070813.PDF
Certificate of Registration of Mortgage-070813.PDF
Certificate of Registration of Mortgage-070813.PDF
Optional Attachment 1-070813.PDF
Form 8-070813-080613.PDF
