Company Information
CIN
Status
Date of Incorporation
17 January 2012
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
Amarprakash Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Bandu Babu Thik
Director
over 2 years ago
over 2 years ago
Past Directors
Tukaram Shivram Gawde
Director
almost 14 years ago
almost 14 years ago
Charges
24 September 2015
Bank Of Baroda
214 Crore
24 September 2015
Others
0
24 September 2015
Others
0
24 September 2015
Others
0
Documents
Form INC-28-08032018-signed
Optional Attachment-(2)-23022018
Optional Attachment-(1)-23022018
Copy of court order or NCLT or CLB or order by any other competent authority.-23022018
Copy of court order or NCLT or CLB or order by any other competent authority.-27012018
Optional Attachment-(1)-27012018
Form MGT-14-04102017_signed
Optional Attachment-(1)-03102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102017
Form MGT-14-11082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082017
Instrument(s) of creation or modification of charge;-19062017
Particulars of all joint charge holders;-19062017
Form CHG-1-19062017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170619
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23052017
Annual return as per schedule V of the Companies Act,1956-23052017
Form 20B-23052017_signed
Form 23AC-23052017_signed
Form MGT-14-03022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170203
Optional Attachment-(1)-27012017
Altered memorandum of association-27012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012017
Altered articles of association-27012017
Form PAS-3-06012017_signed
Form MGT-14-06012017_signed
Optional Attachment-(1)-05012017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05012017
Copy of Board or Shareholders? resolution-05012017
