Company Information

CIN
Status
Date of Incorporation
25 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
4,167,000
Authorised Capital
5,000,000

Directors

Reshma Akbar Pathan
Reshma Akbar Pathan
Director
over 6 years ago
Akbar Kasim Pathan
Akbar Kasim Pathan
Director
almost 7 years ago
Dheemant Prabhakar Vyas
Dheemant Prabhakar Vyas
Director/Designated Partner
over 8 years ago

Past Directors

Nikhil Vishaya Shinde
Nikhil Vishaya Shinde
Additional Director
about 8 years ago
Jagdish Chatrabhuj Manek
Jagdish Chatrabhuj Manek
Additional Director
almost 12 years ago
Vallabhbhai Bhikhabhai Sangani
Vallabhbhai Bhikhabhai Sangani
Additional Director
over 13 years ago
Anil Kanji Merchant
Anil Kanji Merchant
Director
over 14 years ago
Swapnil Krishna Wadte
Swapnil Krishna Wadte
Director
over 14 years ago
Kartik Jagdish Manek
Kartik Jagdish Manek
Director
over 14 years ago

Charges

2 Crore
26 September 2017
Bank Of India
2 Crore
26 September 2017
Bank Of India
0
26 September 2017
Bank Of India
0
26 September 2017
Bank Of India
0

Documents

Form ADT-1-09092020_signed
Copy of resolution passed by the company-04092020
Copy of the intimation sent by company-04092020
Copy of written consent given by auditor-04092020
Optional Attachment-(2)-31032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032019
Form DIR-12-31032019_signed
Optional Attachment-(1)-31032019
Form DIR-12-30032019_signed
Notice of resignation;-29032019
Optional Attachment-(2)-29032019
Interest in other entities;-29032019
Form DIR-12-29032019_signed
Evidence of cessation;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Optional Attachment-(1)-29032019
Form DIR-12-18052018_signed
Notice of resignation;-17052018
Optional Attachment-(1)-17052018
Evidence of cessation;-17052018
Form CHG-1-24012018_signed
Instrument(s) of creation or modification of charge;-24012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180124
Form MGT-14-14102017-signed
Form DIR-12-06102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102017
Interest in other entities;-05102017
Letter of appointment;-05102017
Optional Attachment-(1)-05102017
List of share holders, debenture holders;-03102017