Company Information
CIN
Status
Date of Incorporation
31 August 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Past Directors
Umeshkumar Rameshchandra Pathak
Additional Director
over 7 years ago
over 7 years ago
Alpesh Dhirajlal Shah
Additional Director
over 7 years ago
over 7 years ago
Ashok Rama Sadafule
Additional Director
over 9 years ago
over 9 years ago
Bhopendra Kumar Purohit
Director
over 9 years ago
over 9 years ago
Kirtikumar Chimanlal Shah
Director
over 13 years ago
over 13 years ago
Charges
30 March 2005
Central Bank Of India
75 Lak
30 March 2005
Central Bank Of India
0
30 March 2005
Central Bank Of India
0
30 March 2005
Central Bank Of India
0
Documents
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form DIR-12-27102018_signed
Optional Attachment-(1)-04062018
Notice of resignation;-04062018
Evidence of cessation;-04062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
Form DIR-12-04062018_signed
Form MGT-7-31032018_signed
Form 23AC-31032018_signed
Form 20B-31032018_signed
Form e-CODS-30032018_signed
Form ADT-1-30032018_signed
Annual return as per schedule V of the Companies Act,1956-30032018
Optional Attachment-(2)-30032018
Copy of resolution passed by the company-30032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Copy of the intimation sent by company-30032018
Directors report as per section 134(3)-30032018
Copy of written consent given by auditor-30032018
Form 20B-30032018_signed
Form 23AC-30032018_signed
Form 66-30032018_signed
Form AOC-4-30032018_signed
