Company Information
CIN
Status
Date of Incorporation
23 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dileep Bhalchandra Thakurdesai
Director
about 14 years ago
about 14 years ago
Parthoprotim Burmonroy
Director
about 14 years ago
about 14 years ago
Charges
10 February 2012
Punjab National Bank (international) Limited
24 Crore
10 February 2012
Punjab National Bank (international) Limited
0
10 February 2012
Punjab National Bank (international) Limited
0
10 February 2012
Punjab National Bank (international) Limited
0
10 February 2012
Punjab National Bank (international) Limited
0
10 February 2012
Punjab National Bank (international) Limited
0
Documents
Form 20B-20082018_signed
Form MGT-7-20082018_signed
Form AOC-4-20082018_signed
Form 23AC-20082018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17082018
List of share holders, debenture holders;-16082018
Directors report as per section 134(3)-16082018
Annual return as per schedule V of the Companies Act,1956-16082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Form 23B for period 010413 to 310314-071013.OCT
Certificate of Registration of Mortgage-100113.PDF
Certificate of Registration of Mortgage-100113.PDF
Certificate of Registration of Mortgage-100113.PDF
Form 21-200213.PDF
Optional Attachment 1-200213.PDF
Copy of the Court-Company Law Board Order-200213.PDF
Optional Attachment 3-070213.PDF
Optional Attachment 2-070213.PDF
Optional Attachment 1-070213.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-070213.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-070213.PDF
Copy of petition-070213.PDF
Affidavit verifying the petition-070213.PDF
Copy of Board Resolution-070213.PDF
Optional Attachment 1-100113.PDF
Instrument of creation or modification of charge-100113.PDF
Form 8-100113-100212-ChargeId-10411104.PDF
Form 23B for period 010412 to 310313-241212.OCT
Form23AC-251212 for the FY ending on-310312.OCT
