Company Information
CIN
Status
Date of Incorporation
23 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
15 September 2016
Paid Up Capital
28,084,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjay Kumar Shyam Narayan Singh
Additional Director
over 12 years ago
over 12 years ago
Ruchika Kakar
Director
almost 13 years ago
almost 13 years ago
Mukul Kakar
Director
almost 13 years ago
almost 13 years ago
Charges
16 April 2014
Hdfc Bank Limited
54 Lak
07 September 2012
Uco Bank
18 Crore
16 April 2014
Hdfc Bank Limited
0
07 September 2012
Uco Bank
0
16 April 2014
Hdfc Bank Limited
0
07 September 2012
Uco Bank
0
16 April 2014
Hdfc Bank Limited
0
07 September 2012
Uco Bank
0
Documents
Form MGT-7-09052018_signed
List of share holders, debenture holders;-08052018
Copy of MGT-8-08052018
Form AOC-4-04052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
-011214.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form66-281114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Copy of resolution-281014.PDF
Form CHG-1-180914.OCT
Certificate of Registration for Modification of Mortgage-040914.PDF
Certificate of Registration for Modification of Mortgage-040914.PDF
Optional Attachment 2-040914.PDF
Optional Attachment 1-040914.PDF
Instrument of creation or modification of charge-040914.PDF
Certificate of Registration for Modification of Mortgage-040914.PDF
Certificate of Registration of Mortgage-140714.PDF
Certificate of Registration of Mortgage-140714.PDF
Form CHG-1-160714.OCT
Certificate of Registration of Mortgage-140714.PDF
Instrument of creation or modification of charge-140714.PDF
Form MGT-14-170514.PDF
Copy of resolution-170514.PDF
Instrument of creation or modification of charge-251113.PDF
Optional Attachment 1-251113.PDF
Form 8-261113.OCT
Certificate of Registration for Modification of Mortgage-251113.PDF
