Company Information
CIN
Status
Date of Incorporation
18 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Aman Anil Anand
Director/Designated Partner
about 2 years ago
about 2 years ago
Tarun Arora
Director/Designated Partner
about 12 years ago
about 12 years ago
Sanjay Arora
Director/Designated Partner
about 12 years ago
about 12 years ago
Gian Chand Arora
Director/Designated Partner
about 12 years ago
about 12 years ago
Sunil Haribhau Shejwal
Director
about 12 years ago
about 12 years ago
Past Directors
Sayali Sunil Shejwal
Director
about 12 years ago
about 12 years ago
Charges
27 March 2014
City Union Bank Limited
1 Crore
27 March 2014
City Union Bank Limited
0
27 March 2014
City Union Bank Limited
0
27 March 2014
City Union Bank Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-26042017
Form CHG-4-26042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170426
Proof of dispatch-19112016
Notice of resignation filed with the company-19112016
Form DIR-11-19112016_signed
Form MGT-7-12042016_signed
List of share holders, debenture holders;-11042016
Optional Attachment-(1)-11042016
Form AOC-4-230216.OCT
Form MGT-14-260315.OCT
Copy of resolution-250315.PDF
Form 23B for period 181013 to 310314-251013.OCT
Form ADT-1-180215.OCT
Form66-100215 for the FY ending on-310314.OCT
FormSchV-100215 for the FY ending on-310314.OCT
Form23AC-100215 for the FY ending on-310314.OCT
Form MGT-14-051014.OCT
Copy of resolution-220914.PDF
Form CHG-1-150714.OCT
Certificate of Registration of Mortgage-120714.PDF
Instrument of creation or modification of charge-120714.PDF
Certificate of Registration of Mortgage-120714.PDF
Certificate of Registration of Mortgage-120714.PDF
Form 32-010314.OCT
Evidence of cessation-010314.PDF
Optional Attachment 1-010314.PDF
Form 32-021213.OCT
Optional Attachment 1-021213.PDF
List of allottees-291113.PDF
