Company Information
CIN
Status
Date of Incorporation
04 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
12,080,000
Authorised Capital
13,000,000
Past Directors
Jainam Shah Narendrabhai
Additional Director
over 9 years ago
over 9 years ago
Subhash Chandra Yadav
Additional Director
over 9 years ago
over 9 years ago
Nilesh Shantilal Parekh
Additional Director
over 9 years ago
over 9 years ago
Jinit Shah Narendrabhai
Director
about 13 years ago
about 13 years ago
Hardik Shah Narendrakumar
Director
about 13 years ago
about 13 years ago
Charges
19 November 2013
Bank Of Baroda
12 Crore
19 November 2013
Bank Of Baroda
18 Crore
19 November 2013
Bank Of Baroda
0
19 November 2013
Bank Of Baroda
0
19 November 2013
Bank Of Baroda
0
19 November 2013
Bank Of Baroda
0
19 November 2013
Bank Of Baroda
0
19 November 2013
Bank Of Baroda
0
Documents
Form ADT-1-05072018_signed
Copy of written consent given by auditor-29062018
Copy of the intimation sent by company-29062018
Copy of resolution passed by the company-29062018
Form ADT-3-16062018-signed
Resignation letter-11062018
Form INC-22-23042018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042018
Copies of the utility bills as mentioned above (not older than two months)-23042018
Optional Attachment-(1)-23042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042018
Copy of board resolution authorizing giving of notice-23042018
Copy of MGT-8-13042018
Optional Attachment-(3)-13042018
Optional Attachment-(2)-13042018
List of share holders, debenture holders;-13042018
Optional Attachment-(1)-13042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13042018
Form AOC-4(XBRL)-13042018_signed
Form MGT-7-13042018_signed
Form MGT-7-12042018_signed
Form AOC-4(XBRL)-12042018_signed
Copy of MGT-8-07042018
List of share holders, debenture holders;-07042018
Optional Attachment-(3)-05042018
Optional Attachment-(2)-05042018
Optional Attachment-(4)-05042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05042018
Optional Attachment-(1)-05042018
Interest in other entities;-03032017
