Company Information
CIN
Status
Date of Incorporation
02 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,477,410
Authorised Capital
5,000,000
Directors
Vaishali Vitthal Sonule
Director/Designated Partner
about 3 years ago
about 3 years ago
Vitthal Gundu Sonule
Director/Designated Partner
about 5 years ago
about 5 years ago
Vijay Kumar Choudhary
Director/Designated Partner
about 5 years ago
about 5 years ago
Aparna Ashwinkumar Doshi
Director
over 8 years ago
over 8 years ago
Mayank Harshadray Mehta
Director/Designated Partner
about 11 years ago
about 11 years ago
Sourabh Sen
Director/Designated Partner
over 14 years ago
over 14 years ago
Ameet Lalchand Shah
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Ramavtar Gajanand Gaggar
Director
about 13 years ago
about 13 years ago
Charges
11 April 2014
State Bank Of India
9 Crore
11 April 2014
State Bank Of India
0
11 April 2014
State Bank Of India
0
11 April 2014
State Bank Of India
0
Documents
Form MGT-7-30032018_signed
List of share holders, debenture holders;-29032018
Form ADT-1-21032018_signed
Copy of written consent given by auditor-20032018
Copy of resolution passed by the company-20032018
Optional Attachment-(1)-20032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032018
Form DIR-12-17032018_signed
Interest in other entities;-17032018
Optional Attachment-(1)-17032018
Optional Attachment-(2)-17032018
Form AOC-4-22022018_signed
Form MGT-7-22022018_signed
Directors report as per section 134(3)-20022018
List of share holders, debenture holders;-20022018
Optional Attachment-(1)-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Form DIR-11-03072017_signed
Notice of resignation filed with the company-03072017
Proof of dispatch-03072017
Form INC-22-131015.OCT
Optional Attachment 1-091015.PDF
FormSchV-110815 for the FY ending on-310314.OCT
Form23AC-110815 for the FY ending on-310314.OCT
Form DIR-12-111214.OCT
Evidence of cessation-091214.PDF
Form DIR-12-051214.OCT
Letter of Appointment-051214.PDF
Interest in other entities-051214.PDF
Optional Attachment 1-051214.PDF
