Company Information
CIN
Status
Date of Incorporation
18 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,189,000
Authorised Capital
2,500,000
Directors
Rima Tapan Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rajendra Narayan Bhandari
Additional Director
over 13 years ago
over 13 years ago
Ashabai Gulab Koli
Director
over 14 years ago
over 14 years ago
Gaurang Amarnath Tripathi
Director
over 14 years ago
over 14 years ago
Charges
21 December 2012
Dena Bank
2 Crore
21 December 2012
Dena Bank
0
21 December 2012
Dena Bank
0
Documents
Form DPT-3-17122020_signed
Form DPT-3-06102020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-29072019
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form DIR-12-27092018_signed
Notice of resignation;-14092018
Evidence of cessation;-14092018
Form AOC-4-12122017_signed
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Form AOC-4-05102017_signed marked as defective by Registrar on 07-12-2017
Directors report as per section 134(3)-04102017 marked as defective by Registrar on 07-12-2017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017 marked as defective by Registrar on 07-12-2017
Form GNL-2-30112017-signed
Optional Attachment-(1)-22112017
Form AOC-4-05102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Copy of resolution passed by the company-21092017
