Company Information

CIN
Status
Date of Incorporation
16 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Varun Agarwal
Varun Agarwal
Additional Director
over 2 years ago
Rajesh Sumanlal Vasa
Rajesh Sumanlal Vasa
Director
about 15 years ago
Dilip Vinaychand Kothari
Dilip Vinaychand Kothari
Director
about 15 years ago

Past Directors

Hitendra Goyal
Hitendra Goyal
Additional Director
over 11 years ago
Vinaychand Yadavsingh Kothari
Vinaychand Yadavsingh Kothari
Director
about 15 years ago

Charges

0
22 September 2011
Union Bank Of India
25 Lak
10 June 2011
Union Bank Of India
1 Lak
22 September 2011
Union Bank Of India
0
10 June 2011
Union Bank Of India
0
22 September 2011
Union Bank Of India
0
10 June 2011
Union Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Evidence of cessation;-13012020
Form DIR-12-13012020_signed
Notice of resignation;-13012020
Letter of the charge holder stating that the amount has been satisfied-17102019
Form CHG-4-17102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191017
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
List of share holders, debenture holders;-25092019
Form DPT-3-27062019
Form AOC-4-20122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form ADT-1-17122018_signed
Copy of resolution passed by the company-17122018
Copy of the intimation sent by company-17122018
Copy of written consent given by auditor-17122018
Copy of resolution passed by the company-15122018
Copy of written consent given by auditor-15122018
Copy of the intimation sent by company-15122018
Form ADT-3-12092018-signed
Resignation letter-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
List of share holders, debenture holders;-16012018
Directors report as per section 134(3)-16012018