Company Information

CIN
Status
Date of Incorporation
17 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rekha Ajay Tyagi
Rekha Ajay Tyagi
Director
about 14 years ago
Lokesh Rajeshwar Tyagi
Lokesh Rajeshwar Tyagi
Director
over 15 years ago

Past Directors

Hemal Navin Jobanputra
Hemal Navin Jobanputra
Director
over 15 years ago

Charges

1 Crore
07 September 2015
Nkgsb Co.op. Bank Ltd.
1 Crore
07 September 2015
Others
0
07 September 2015
Others
0
07 September 2015
Others
0
07 September 2015
Others
0
07 September 2015
Others
0

Documents

Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-17122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016_signed
List of share holders, debenture holders;-15102016
Optional Attachment-(1)-15102016
Form MGT-7-15102016_signed
Form CHG-1-16062016_signed
Instrument(s) of creation or modification of charge;-16062016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160616
Certificate of Registration for Modification of Mortgage-040216.PDF
Instrument of creation or modification of charge-040216.PDF
Certificate of Registration for Modification of Mortgage-040216.PDF
Form CHG-1-040216.OCT
Certificate of Registration for Modification of Mortgage-040216.PDF
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
Certificate of Registration of Mortgage-031015.PDF
Certificate of Registration of Mortgage-031015.PDF
Form CHG-1-031015-ChargeId-10593860.OCT
Certificate of Registration of Mortgage-031015.PDF