Company Information
CIN
Status
Date of Incorporation
04 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 June 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Kailash Pareek
Director
about 8 years ago
about 8 years ago
Shriwardhan Kallani
Director
over 13 years ago
over 13 years ago
Past Directors
Pavan Ramchandra Kabra
Additional Director
about 13 years ago
about 13 years ago
Charges
02 December 2014
Bank Of India
1 Crore
02 December 2014
Bank Of India
0
02 December 2014
Bank Of India
0
02 December 2014
Bank Of India
0
Documents
List of share holders, debenture holders;-28122019
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-30032018_signed
Optional Attachment-(1)-29032018
Notice of resignation;-29032018
Evidence of cessation;-29032018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-27012018
Optional Attachment-(1)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form DIR-12-08012018_signed
Letter of appointment;-08012018
Optional Attachment-(1)-08012018
