Company Information

CIN
Status
Date of Incorporation
20 December 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogeshbhai Kalyanbhai Goyani
Yogeshbhai Kalyanbhai Goyani
Director
over 11 years ago
Pushpaben Mavjibhai Goti
Pushpaben Mavjibhai Goti
Director
over 11 years ago

Past Directors

Mona Amit Agrawal
Mona Amit Agrawal
Director
about 12 years ago
Rajanikant Madanlal Agrawal
Rajanikant Madanlal Agrawal
Director
about 12 years ago

Charges

1 Crore
14 May 2014
Bank Of Maharashtra
65 Lak
06 May 2014
Bank Of Maharashtra
65 Lak
14 May 2014
Bank Of Maharashtra
0
06 May 2014
Bank Of Maharashtra
0
14 May 2014
Bank Of Maharashtra
0
06 May 2014
Bank Of Maharashtra
0
14 May 2014
Bank Of Maharashtra
0
06 May 2014
Bank Of Maharashtra
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
Form MGT-7-010116.OCT
Form AOC-4-281215.OCT
Form ADT-1-010715.OCT
FormSchV-300515 for the FY ending on-310314.OCT
Form MGT-14-300515.OCT
Copy of resolution-300515.PDF
Form23AC-200515 for the FY ending on-310314.OCT
Form CHG-1-050714.OCT
Certificate of Registration of Mortgage-030714.PDF
Instrument of creation or modification of charge-030714.PDF
Certificate of Registration of Mortgage-030714.PDF
Certificate of Registration of Mortgage-030714.PDF
Certificate of Registration of Mortgage-030714.PDF
Instrument of creation or modification of charge-030714.PDF
Certificate of Registration of Mortgage-030714.PDF
Form CHG-1-040714.OCT
Certificate of Registration of Mortgage-030714.PDF
Form 32-041113.OCT
Evidence of cessation-041113.PDF
Optional Attachment 1-041113.PDF
Acknowledgement of Stamp Duty MoA payment-201212.PDF
Acknowledgement of Stamp Duty AoA payment-201212.PDF
Certificate of Incorporation-201212.PDF
Certificate of Incorporation-201212.PDF
MoA - Memorandum of Association-151212.PDF