Company Information
CIN
Status
Date of Incorporation
01 May 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,780,000
Authorised Capital
15,000,000
Directors
Abhayraj Avneeshkumar Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Geeta Avneeshkumar Kapoor
Director/Designated Partner
over 14 years ago
over 14 years ago
Arti Avasthi
Director/Designated Partner
over 14 years ago
over 14 years ago
Avneesh Kumar Devendra Kumar Kapoor
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
29 March 2001
Rupee Co-op. Bank Ltd. ;
1 Crore
14 August 2001
Rupee Co-op. Bank Ltd. ;
40 Lak
24 July 2002
Rupee Co-op. Bank Ltd. ;
90 Lak
27 August 2001
Rupee Co-op. Bank Ltd. ;
25 Lak
14 August 2001
Rupee Co-op. Bank Ltd. ;
0
27 August 2001
Rupee Co-op. Bank Ltd. ;
0
24 July 2002
Rupee Co-op. Bank Ltd. ;
0
29 March 2001
Rupee Co-op. Bank Ltd. ;
0
14 August 2001
Rupee Co-op. Bank Ltd. ;
0
27 August 2001
Rupee Co-op. Bank Ltd. ;
0
24 July 2002
Rupee Co-op. Bank Ltd. ;
0
29 March 2001
Rupee Co-op. Bank Ltd. ;
0
14 August 2001
Rupee Co-op. Bank Ltd. ;
0
27 August 2001
Rupee Co-op. Bank Ltd. ;
0
24 July 2002
Rupee Co-op. Bank Ltd. ;
0
29 March 2001
Rupee Co-op. Bank Ltd. ;
0
Documents
Form INC-28-13102017-signed
Optional Attachment-(1)-13102017
Optional Attachment-(2)-13102017
Copy of court order or NCLT or CLB or order by any other competent authority.-13102017
Optional Attachment-(3)-13102017
Copy of court order or NCLT or CLB or order by any other competent authority.-29092017
Optional Attachment-(3)-29092017
Optional Attachment-(1)-29092017
Optional Attachment-(2)-29092017
Form MGT-14-14062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062017
List of share holders, debenture holders;-05062017
Copy of MGT-8-05062017
Form MGT-7-05062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Directors report as per section 134(3)-06012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012017
Form AOC-4-06012017_signed
Form CHG-1-121215.OCT
Certificate of Registration of Mortgage-111215.PDF
Instrument of creation or modification of charge-111215.PDF
Certificate of Registration of Mortgage-111215.PDF
Optional Attachment 1-111215.PDF
Certificate of Registration of Mortgage-111215.PDF
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form MGT-14-230115.OCT
Copy of resolution-230115.PDF
FormSchV-230115 for the FY ending on-310314.OCT
Form66-230115 for the FY ending on-310314.OCT
