Company Information
CIN
Status
Date of Incorporation
13 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,500,000
Authorised Capital
22,500,000
Directors
Preeti Prakash Jakhete
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditya Prakash
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Akshay Jakhete Prakash
Director/Designated Partner
about 3 years ago
about 3 years ago
Charges
05 September 2017
State Bank Of India
18 Crore
05 September 2017
State Bank Of India
0
05 September 2017
State Bank Of India
0
05 September 2017
State Bank Of India
0
Documents
Form DPT-3-08012021_signed
Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Form ADT-3-25122020_signed
Resignation letter-25122020
Evidence of cessation;-03112020
Form DIR-12-03112020_signed
Interest in other entities;-03112020
Notice of resignation;-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(3)-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Form MGT-14-27092020_signed
Form INC-22-24092020_signed
Optional Attachment-(3)-24092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Copies of the utility bills as mentioned above (not older than two months)-24092020
Form DPT-3-19092020-signed
Form MGT-14-13082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Form MGT-14-22072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
