Company Information
CIN
Status
Date of Incorporation
24 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Viranchi Jitendra Brahmbhatt
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Jitendra Shankerlal Brahmbhatt
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
11 May 2016
State Bank Of India
20 Crore
11 May 2016
State Bank Of India
0
11 May 2016
State Bank Of India
0
11 May 2016
State Bank Of India
0
Documents
Form MGT-7-07112016_signed
List of share holders, debenture holders;-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed
Optional Attachment-(1)-29062016
Instrument(s) of creation or modification of charge;-29062016
Form CHG-1-29062016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160629
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form ADT-1-080915.OCT
Resignation Letter-050915.PDF
Form ADT-3-050915.PDF
Form GNL.2-251114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-111014.PDF
Optional Attachment 3-111014.PDF
Optional Attachment 2-111014.PDF
Copy of resolution-041014.PDF
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
Form 18-280214.OCT
Acknowledgement of Stamp Duty MoA payment-240214.PDF
Acknowledgement of Stamp Duty AoA payment-240214.PDF
Certificate of Incorporation-240214.PDF
Certificate of Incorporation-240214.PDF
