Company Information
CIN
Status
Date of Incorporation
27 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Seema Deepak Mehta
Director
about 2 years ago
about 2 years ago
Deepak Govindjee Mehta
Director
about 14 years ago
about 14 years ago
Past Directors
Shantilal Viram Rita
Director
about 14 years ago
about 14 years ago
Charges
23 August 2013
Indian Overseas Bank
50 Lak
23 August 2013
Indian Overseas Bank
0
23 August 2013
Indian Overseas Bank
0
23 August 2013
Indian Overseas Bank
0
23 August 2013
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Form AOC-4-30112016_signed
Form MGT-7-28112016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Certificate of Registration of Mortgage-160215.PDF
Certificate of Registration of Mortgage-160215.PDF
Certificate of Registration of Mortgage-160215.PDF
Form INC-28-190815.PDF
Copy of the Court-Company Law Board Order-190815.PDF
Optional Attachment 1-190815.PDF
Form66-200215 for the FY ending on-310314.OCT
FormSchV-090215 for the FY ending on-310314.OCT
Optional Attachment 2-030615.PDF
Optional Attachment 1-030615.PDF
Copy of petition-030615.PDF
Affidavit verifying the petition-030615.PDF
Scheme of Arrangement- Amalgamation-290515.PDF
Copy of Board Resolution-290515.PDF
Form INC-22-200315.OCT
Instrument of creation or modification of charge-160215.PDF
Form CHG-1-160215-230813-ChargeId-10598717.PDF
Form ADT-1-110215.OCT
Form 23B for period 010413 to 310314-300114.OCT
