Company Information
CIN
Status
Date of Incorporation
28 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
8,000,000
Authorised Capital
50,000,000
Directors
Hiren Anantrai Kar
Director
over 13 years ago
over 13 years ago
Anantrai Kar
Director
over 13 years ago
over 13 years ago
Kar Hitesh Anantrai
Director
over 13 years ago
over 13 years ago
Charges
11 January 2013
State Bank Of India
5 Crore
11 January 2013
State Bank Of India
0
11 January 2013
State Bank Of India
0
11 January 2013
State Bank Of India
0
Documents
Form AOC-4-221115.OCT
Form MGT-7-101115.OCT
Form PAS-3-090915.OCT
Form MGT-14-090915.PDF
Optional Attachment 1-090915.PDF
Complete record of private placement offers and acceptences-090915.PDF
Copy of resolution-090915.PDF
List of allottees-090915.PDF
Optional Attachment 2-090915.PDF
Resltn passed by the BOD-090915.PDF
Form PAS-3-190815.OCT
Complete record of private placement offers and acceptences-190815.PDF
List of allottees-190815.PDF
Resltn passed by the BOD-190815.PDF
Form MGT-14-170815.PDF
Optional Attachment 2-170815.PDF
Optional Attachment 1-170815.PDF
Copy of resolution-170815.PDF
Form MGT-14-200415.OCT
Copy of resolution-200415.PDF
Form MGT-14-310315.OCT
Copy of resolution-310315.PDF
Form ADT-1-310315.OCT
FormSchV-270315 for the FY ending on-310314.OCT
Form23AC-270315 for the FY ending on-310314.OCT
Form MGT-14-030914.OCT
Copy of resolution-270814.PDF
Form 23B for period 010413 to 310314-300913.OCT
Certificate of Registration of Mortgage-020413.PDF
Certificate of Registration of Mortgage-020413.PDF
