Company Information
CIN
Status
Date of Incorporation
31 January 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
Chhaya Arun Bhanushali
Director
almost 12 years ago
almost 12 years ago
Arun Shankarlal Bhanushali
Director
almost 12 years ago
almost 12 years ago
Charges
08 June 2016
Hdfc Bank Limited
2 Crore
28 March 2014
Hdfc Bank Limited
2 Crore
08 June 2016
Hdfc Bank Limited
0
28 March 2014
Hdfc Bank Limited
0
08 June 2016
Hdfc Bank Limited
0
28 March 2014
Hdfc Bank Limited
0
08 June 2016
Hdfc Bank Limited
0
28 March 2014
Hdfc Bank Limited
0
Documents
Form ADT-1-01062017_signed
Form AOC-4-01062017_signed
Form MGT-7-01062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
Directors report as per section 134(3)-30052017
List of share holders, debenture holders;-30052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017
Copy of resolution passed by the company-29052017
Copy of written consent given by auditor-29052017
Directors report as per section 134(3)-29052017
Optional Attachment-(1)-29052017
Copy of the intimation sent by company-29052017
Form CHG-1-01072016_signed
Instrument(s) of creation or modification of charge;-01072016
CERTIFICATE OF REGISTRATION OF CHARGE-20160701
Form CHG-1-131014.OCT
Certificate of Registration of Mortgage-290914.PDF
Instrument of creation or modification of charge-290914.PDF
Certificate of Registration of Mortgage-290914.PDF
Certificate of Registration of Mortgage-290914.PDF
Acknowledgement of Stamp Duty AoA payment-310114.PDF
Acknowledgement of Stamp Duty MoA payment-310114.PDF
Certificate of Incorporation-310114.PDF
Certificate of Incorporation-310114.PDF
MoA - Memorandum of Association-300114.PDF
No Objection Certificate in case there is a change in promoters-300114.PDF
Optional Attachment 1-300114.PDF
AoA - Articles of Association-300114.PDF
Form 1-300114.PDF
Optional Attachment 1-240114.PDF
