Company Information
CIN
Status
Date of Incorporation
24 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Narendra Manilal Patel
Director
over 2 years ago
over 2 years ago
Neel Sureshkumar Patel
Director
over 11 years ago
over 11 years ago
Haresh Ravji Patel
Director
over 11 years ago
over 11 years ago
Past Directors
Vikaskumar Manibhai Patel
Director
almost 12 years ago
almost 12 years ago
Charges
29 July 2015
State Bank Of Patiala
4 Crore
29 July 2015
Others
0
29 July 2015
Others
0
29 July 2015
Others
0
Documents
Instrument(s) of creation or modification of charge;-05052016
Form CHG-1-05052016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160505
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042016
Directors report as per section 134(3)-28042016
List of share holders, debenture holders;-28042016
Form AOC-4-28042016_signed
Form MGT-7-28042016_signed
Form ADT-1-26042016_signed
Copy of written consent given by auditor-26042016
Copy of the intimation sent by company-26042016
Copy of resolution passed by the company-26042016
Instrument(s) of creation or modification of charge;-07042016
Form CHG-1-07042016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160407
Form DIR-12-091214.OCT
Evidence of cessation-091214.PDF
Form DIR-11-091214.OCT
Form MGT-14-300814.OCT
Form INC-22-300814.OCT
Copy of resolution-260814.PDF
Optional Attachment 1-260814.PDF
Optional Attachment 2-260814.PDF
Form DIR-12-070814.OCT
Optional Attachment 1-010814.PDF
Letter of Appointment-010814.PDF
Declaration of the appointee Director- in Form DIR-2-010814.PDF
Form DIR-12-160514.OCT
Letter of Appointment-160514.PDF
Evidence of cessation-160514.PDF
