Company Information
CIN
Status
Date of Incorporation
13 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Srikanth Raghav Raju
Director
almost 3 years ago
almost 3 years ago
Gopalsingh Otanmal Chandnani
Director
over 14 years ago
over 14 years ago
Past Directors
Deepak Rameshlal Ahuja
Director
over 14 years ago
over 14 years ago
Charges
02 May 2013
Hdfc Bank Limited
23 Lak
02 May 2013
Hdfc Bank Limited
0
02 May 2013
Hdfc Bank Limited
0
02 May 2013
Hdfc Bank Limited
0
Documents
Form STK-2-01112021-signed
-23032020
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-21122019
Form ADT-1-07122019_signed
Copy of resolution passed by the company-07122019
Copy of the intimation sent by company-07122019
Copy of written consent given by auditor-07122019
Form CHG-4-21062019_signed
Letter of the charge holder stating that the amount has been satisfied-21062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190621
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Form AOC-4-21012019_signed
List of share holders, debenture holders;-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Optional Attachment-(1)-14012019
Directors report as per section 134(3)-14012019
Form MGT-7-14012019_signed
Optional Attachment-(1)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
List of share holders, debenture holders;-19032018
Directors report as per section 134(3)-19032018
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed
Form AOC-4-27022018_signed
