Company Information
CIN
Status
Date of Incorporation
03 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
50,000,000
Directors
Vinod Triveniprasad Dubey
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Sameer Gajanan Golapkar
Additional Director
about 6 years ago
about 6 years ago
Dineshchandra Babel
Director
about 11 years ago
about 11 years ago
Varaprasad Atluri
Director
about 12 years ago
about 12 years ago
Ashokkumar Bhanwarlal Chhajer
Director
about 13 years ago
about 13 years ago
Akshay Anoop Agarwal
Director
about 14 years ago
about 14 years ago
Lalitkumar Parasmal Bothra
Director
about 15 years ago
about 15 years ago
Sangeeta Ashokumar Chhajer
Director
about 15 years ago
about 15 years ago
Charges
11 February 2013
The Federal Bank Ltd
1 Crore
13 July 2020
The Federal Bank Ltd
15 Lak
11 February 2013
Others
0
13 July 2020
Others
0
11 February 2013
Others
0
13 July 2020
Others
0
11 February 2013
Others
0
13 July 2020
Others
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210108
Form MGT-14-15122020-signed
Altered memorandum of association-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Altered memorandum of association-05112020
Optional Attachment-(1)-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Form DPT-3-22092020-signed
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Optional Attachment-(1)-19082020
Instrument(s) of creation or modification of charge;-19082020
Form DIR-12-10062020_signed
Optional Attachment-(2)-08062020
Optional Attachment-(1)-08062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Evidence of cessation;-08062020
Notice of resignation;-08062020
Form AOC-4(XBRL)-13012020_signed
Optional Attachment-(1)-10012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
