Company Information
CIN
Status
Date of Incorporation
02 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
22,000,000
Authorised Capital
22,000,000
Directors
Vivek Chandel
Director
over 2 years ago
over 2 years ago
Vikas Chandel
Director
almost 13 years ago
almost 13 years ago
Charges
31 October 2013
Union Bank Ofindia
90 Lak
16 January 2013
Union Bank Of India
7 Crore
16 January 2013
Union Bank Ofindia
1 Crore
16 January 2013
Union Bank Of India
0
31 October 2013
Union Bank Ofindia
0
16 January 2013
Union Bank Ofindia
0
16 January 2013
Union Bank Of India
0
31 October 2013
Union Bank Ofindia
0
16 January 2013
Union Bank Ofindia
0
16 January 2013
Union Bank Of India
0
31 October 2013
Union Bank Ofindia
0
16 January 2013
Union Bank Ofindia
0
Documents
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form ADT-1-30102017_signed
Copy of resolution passed by the company-30102017
Copy of the intimation sent by company-30102017
Copy of written consent given by auditor-30102017
Form AOC-4-13022017_signed
Form MGT-7-13022017_signed
Optional Attachment-(1)-05022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022017
List of share holders, debenture holders;-05022017
Directors report as per section 134(3)-05022017
Copy of the intimation sent by company-14102016
