Company Information
CIN
Status
Date of Incorporation
29 July 2013
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 April 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Aparna Ashish Hansoti
Director
over 12 years ago
over 12 years ago
Ashish Arvind Hansoti
Director
over 12 years ago
over 12 years ago
Charges
28 January 2014
Yes Bank Limited
1 Crore
28 January 2014
Yes Bank Limited
0
28 January 2014
Yes Bank Limited
0
28 January 2014
Yes Bank Limited
0
Documents
Form MGT-7-11052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Directors report as per section 134(3)-10052018
List of share holders, debenture holders;-10052018
Form AOC-4-10052018_signed
Form CHG-4-06032018_signed
Letter of the charge holder stating that the amount has been satisfied-06032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180306
Form MGT-7-10012018_signed
Form AOC-4-10012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
List of share holders, debenture holders;-08012018
Directors report as per section 134(3)-08012018
Form MGT-14-31072017_signed
Optional Attachment-(1)-31072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072017
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Form MGT-7-041215.OCT
Form AOC-4-061115.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 3-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 4-151014.PDF
