Company Information
CIN
Status
Date of Incorporation
09 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Khushboo Sawal
Director
almost 13 years ago
almost 13 years ago
Bharat Sunil Sawal
Director
about 13 years ago
about 13 years ago
Past Directors
Vipul Shrinivas Jaju
Director
about 13 years ago
about 13 years ago
Charges
08 May 2013
State Bank Of India
35 Lak
08 May 2013
State Bank Of India
0
08 May 2013
State Bank Of India
0
08 May 2013
State Bank Of India
0
Documents
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-02122016_signed
Form MGT-7-01122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-28112016
Form MGT-7-131215.OCT
Form AOC-4-131215.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Form MGT-14-141014.OCT
Optional Attachment 1-111014.PDF
Optional Attachment 2-111014.PDF
Optional Attachment 3-111014.PDF
Copy of resolution-290914.PDF
Form MGT-14-240814.OCT
Copy of resolution-200814.PDF
Optional Attachment 2-200814.PDF
Optional Attachment 1-200814.PDF
FormSchV-250713 for the FY ending on-310313.OCT
Form23AC-170713 for the FY ending on-310313.OCT
Form 23B for period 091112 to 160713-110613.OCT
Certificate of Registration of Mortgage-100613.PDF
Form 8-100613.OCT
Certificate of Registration of Mortgage-100613.PDF
