Company Information
CIN
Status
Date of Incorporation
27 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sonal Uday Chavan
Director
over 12 years ago
over 12 years ago
Uday Dhondiram Chavan
Director
over 12 years ago
over 12 years ago
Charges
01 July 2014
Reliance Capital Ltd
18 Lak
01 July 2014
Reliance Capital Ltd
0
01 July 2014
Reliance Capital Ltd
0
01 July 2014
Reliance Capital Ltd
0
Documents
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
List of share holders, debenture holders;-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Directors report as per section 134(3)-29122019
Form ADT-1-16052019_signed
Form MGT-7-16052019_signed
Form AOC-4-25042019_signed
Directors report as per section 134(3)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
List of share holders, debenture holders;-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
List of share holders, debenture holders;-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
Form ADT-1-02112016
Copy of written consent given by auditor-02112016
Copy of the intimation sent by company-02112016
Copy of resolution passed by the company-02112016
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Certificate of Registration of Mortgage-190714.PDF
Certificate of Registration of Mortgage-190714.PDF
Instrument of creation or modification of charge-190714.PDF
Optional Attachment 1-190714.PDF
Form CHG-1-190714.OCT
