Company Information

CIN
Status
Date of Incorporation
13 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kalulal Padmaji Patel
Kalulal Padmaji Patel
Director/Designated Partner
over 7 years ago
Naveen Chandra Joshi
Naveen Chandra Joshi
Director
over 13 years ago

Past Directors

Geeta Ramesh Jain
Geeta Ramesh Jain
Additional Director
about 8 years ago
Sangeeta Hasmukh Jain
Sangeeta Hasmukh Jain
Additional Director
about 8 years ago
Monika Jha
Monika Jha
Director
over 13 years ago

Charges

72 Lak
19 January 2018
Canara Bank
72 Lak
19 January 2018
Canara Bank
0
19 January 2018
Canara Bank
0
19 January 2018
Canara Bank
0

Documents

Form DIR-11-31032018_signed
Acknowledgement received from company-30032018
Evidence of cessation;-30032018
Form DIR-11-30032018_signed
Form DIR-12-30032018_signed
Notice of resignation filed with the company-30032018
Notice of resignation;-30032018
Optional Attachment-(1)-30032018
Proof of dispatch-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Form DIR-12-29032018_signed
Optional Attachment-(1)-29032018
Optional Attachment-(2)-29032018
Optional Attachment-(2)-14022018
Optional Attachment-(1)-14022018
Instrument(s) of creation or modification of charge;-14022018
Form CHG-1-14022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180214
Optional Attachment-(2)-20122017
Optional Attachment-(1)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-21122017_signed
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Optional Attachment-(1)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Optional Attachment-(1)-14122017