Company Information
CIN
Status
Date of Incorporation
30 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Tansha Rajesh Begur
Director
almost 12 years ago
almost 12 years ago
Rajesh Nanjundiah Begur
Director
almost 12 years ago
almost 12 years ago
Past Directors
Farzad Freddy Bagli
Director
over 12 years ago
over 12 years ago
Gulshan Bagli
Director
over 12 years ago
over 12 years ago
Charges
13 May 2011
Citibank N.a.
2 Crore
13 May 2011
Citibank N.a.
0
13 May 2011
Citibank N.a.
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01092016
Directors report as per section 134(3)-01092016
List of share holders, debenture holders;-01092016
Form AOC-4-01092016_signed
Form MGT-7-01092016_signed
Form MGT-7-281115.OCT
Form AOC-4-061115.OCT
Form ADT-1-291015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form23AC-060114 for the FY ending on-310313.OCT
Form 32-090713.OCT
Evidence of cessation-050713.PDF
Form 32-040713.OCT
Optional Attachment 1-020713.PDF
Form 17-290313.OCT
Letter of the charge holder-280313.PDF
Memorandum of satisfaction of Charge-280313.PDF
Form23AC-020113 for the FY ending on-310312.OCT
Form 32-221212.OCT
FormSchV-131212 for the FY ending on-310312-Revised-1.OCT
Form 18-120712.OCT
Optional Attachment 1-030712.PDF
Form 18-310112.OCT
Optional Attachment 1-300112.PDF
Form 22B-290911-140611.PDF
Declaration by person-290911.PDF
Optional Attachment 1-290911.PDF
Optional Attachment 2-290911.PDF
