Company Information
CIN
Status
Date of Incorporation
05 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Kiran Bhupendra Raval
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Ashok Manilal Raval
Additional Director
about 11 years ago
about 11 years ago
Charmi Bhupendra Rawal
Director
over 11 years ago
over 11 years ago
Charges
03 June 2016
Bank Of India
95 Lak
03 June 2016
Bank Of India
0
03 June 2016
Bank Of India
0
03 June 2016
Bank Of India
0
Documents
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Instrument(s) of creation or modification of charge;-09042018
Form CHG-1-09042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180409
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Form PAS-3-29072017_signed
Copy of Board or Shareholders? resolution-29072017
Optional Attachment-(1)-29072017
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.-29072017
Form SH-7-12072017-signed
Altered memorandum of assciation;-04072017
Copy of the resolution for alteration of capital;-04072017
Optional Attachment-(1)-04072017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Form ADT-3-01112016-signed
Form ADT-1-26102016_signed
Directors report as per section 134(3)-26102016
Copy of written consent given by auditor-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Copy of resolution passed by the company-26102016
Form AOC-4-26102016
