Company Information
CIN
Status
Date of Incorporation
11 February 2014
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
Prakash Jairamdas Motiyani
Director
almost 12 years ago
almost 12 years ago
Pawan Chandrabhan Ahuja
Director
almost 12 years ago
almost 12 years ago
Nandkishore Laddhad
Director
almost 12 years ago
almost 12 years ago
Charges
06 August 2014
Axis Bank Limited
90 Lak
06 August 2014
Axis Bank Limited
0
06 August 2014
Axis Bank Limited
0
06 August 2014
Axis Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Optional Attachment-(1)-30122017
Form AOC-4-30122017_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form AOC-4-04012017_signed
Form MGT-7-04012017_signed
List of share holders, debenture holders;-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Directors report as per section 134(3)-16062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062016
Form AOC-4-16062016_signed
List of share holders, debenture holders;-27052016
Form MGT-7-27052016_signed
Form ADT-1-150115.OCT
FormSchV-140115 for the FY ending on-310314.OCT
Form23AC-140115 for the FY ending on-310314.OCT
Form CHG-1-240814.OCT
Certificate of Registration of Mortgage-210814.PDF
Instrument of creation or modification of charge-210814.PDF
Certificate of Registration of Mortgage-210814.PDF
Certificate of Registration of Mortgage-210814.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Optional Attachment 4-200214.PDF
Optional Attachment 3-200214.PDF
Optional Attachment 1-200214.PDF
Minutes of Meeting-200214.PDF
Optional Attachment 2-200214.PDF
