Company Information
CIN
Status
Date of Incorporation
21 March 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Past Directors
Viral Dinesh Doshi
Director
about 10 years ago
about 10 years ago
Hemali Viral Doshi
Director
about 11 years ago
about 11 years ago
Binish Bharatkumar Shah
Director
over 13 years ago
over 13 years ago
Charges
11 July 2017
Hdfc Bank Limited
50 Lak
11 July 2017
Hdfc Bank Limited
0
11 July 2017
Hdfc Bank Limited
0
11 July 2017
Hdfc Bank Limited
0
Documents
Form ADT-1-30012019_signed
Copy of written consent given by auditor-30012019
Copy of the intimation sent by company-30012019
Copy of resolution passed by the company-30012019
Form ADT-3-25012019_signed
Resignation letter-25012019
Letter of the charge holder stating that the amount has been satisfied-25102018
Form CHG-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form ADT-1-10102017_signed
Directors report as per section 134(3)-10102017
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
List of share holders, debenture holders;-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Form CHG-1-01092017_signed
Instrument(s) of creation or modification of charge;-01092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170901
Form ADT-1-16052017_signed
Optional Attachment-(1)-08052017
Copy of written consent given by auditor-08052017
Copy of the intimation sent by company-08052017
Form ADT-3-05052017-signed
