Company Information

CIN
Status
Date of Incorporation
26 July 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chaitanya Jairam Telang
Chaitanya Jairam Telang
Director/Designated Partner
about 1 year ago
Nikhil Liladhar Dhote
Nikhil Liladhar Dhote
Director/Designated Partner
almost 2 years ago
Vrushal Deepak Sumbh
Vrushal Deepak Sumbh
Director
over 10 years ago

Past Directors

Abhijit Madhaorao Fadnavis
Abhijit Madhaorao Fadnavis
Director
about 11 years ago
Hasan Zulfiquar Kamal
Hasan Zulfiquar Kamal
Director
over 13 years ago

Charges

1 Crore
30 March 2016
State Bank Of Hyderabad
6 Lak
27 August 2014
State Bank Of Hyderabad
1 Crore
27 August 2014
State Bank Of Hyderabad
0
30 March 2016
Others
0
27 August 2014
State Bank Of Hyderabad
0
30 March 2016
Others
0
27 August 2014
State Bank Of Hyderabad
0
30 March 2016
Others
0

Documents

Form INC-22-16012018_signed
Optional Attachment-(1)-16012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012018
Copies of the utility bills as mentioned above (not older than two months)-16012018
List of share holders, debenture holders;-22062017
Form MGT-7-22062017_signed
Directors report as per section 134(3)-21062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062017
Optional Attachment-(1)-21062017
Form AOC-4-21062017_signed
Form ADT-1-12042017_signed
Copy of written consent given by auditor-12042017
Copy of resolution passed by the company-12042017
Copy of the intimation sent by company-12042017
Annual return as per schedule V of the Companies Act,1956-08042017
Form 20B-08042017_signed
Optional Attachment-(1)-04082016
Instrument(s) of creation or modification of charge;-04082016
Form CHG-1-04082016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160804
Acknowledgement received from company-03082016
Evidence of cessation;-03082016
Form DIR-11-03082016_signed
Form DIR-12-03082016_signed
Notice of resignation filed with the company-03082016
Notice of resignation;-03082016
Optional Attachment-(1)-03082016
Proof of dispatch-03082016
Form 23B for period 010413 to 310314-300913.OCT
Form CHG-1-091114.OCT