Company Information

CIN
Status
Date of Incorporation
11 September 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

Dineshbhai Manjibhai Goti
Dineshbhai Manjibhai Goti
Director
over 11 years ago
Yogeshbhai Kalyanbhai Goyani
Yogeshbhai Kalyanbhai Goyani
Director
over 11 years ago

Past Directors

Nimaben Sunil Agrawal
Nimaben Sunil Agrawal
Director
over 12 years ago
Sunil Madanlal Agrawal
Sunil Madanlal Agrawal
Director
over 12 years ago

Charges

1 Crore
14 May 2014
Bank Of Maharashtra
63 Lak
06 May 2014
Bank Of Maharashtra
63 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

Form INC-22-20052017_signed
Copies of the utility bills as mentioned above (not older than two months)-20052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052017
Form MGT-7-29112016_signed
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
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
Certificate of Registration of Mortgage-050714.PDF
Instrument of creation or modification of charge-050714.PDF
Certificate of Registration of Mortgage-050714.PDF
Form CHG-1-050714-ChargeId-10506371.OCT
Form CHG-1-050714.OCT
Certificate of Registration of Mortgage-050714.PDF
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
Form 32-311013.OCT
Evidence of cessation-301013.PDF
Optional Attachment 1-301013.PDF
Form 32-291013.OCT
Acknowledgement of Stamp Duty MoA payment-110912.PDF