Company Information

CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Niseet Anil Rupani
Niseet Anil Rupani
Director/Designated Partner
over 2 years ago
Karmvir Singh Ganga Singh Rajpurohit
Karmvir Singh Ganga Singh Rajpurohit
Director/Designated Partner
over 2 years ago
Saurabh Kundan Bordia
Saurabh Kundan Bordia
Director/Designated Partner
over 2 years ago

Past Directors

Rahul Arun Kadam
Rahul Arun Kadam
Additional Director
about 10 years ago
Viresh Havannppa Patne
Viresh Havannppa Patne
Director
over 10 years ago
Sulabha Balasaheb Kadam
Sulabha Balasaheb Kadam
Director
over 13 years ago
Balasaheb Abasaheb Kadam
Balasaheb Abasaheb Kadam
Director
over 13 years ago

Charges

6 Crore
30 November 2017
Capital First Limited
6 Crore
22 April 2013
Capital First Limited
7 Crore
30 November 2017
Others
0
22 April 2013
Capital First Limited
0
30 November 2017
Others
0
22 April 2013
Capital First Limited
0
30 November 2017
Others
0
22 April 2013
Capital First Limited
0

Documents

Form DPT-3-07102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200219
Form AOC-4-03022020_signed
Form MGT-14-30012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Altered memorandum of association-29012020
Optional Attachment-(1)-29012020
Altered articles of association-29012020
Directors report as per section 134(3)-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Altered memorandum of association-20012020
Altered articles of association-20012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Form MGT-7-20012020_signed
List of share holders, debenture holders;-07012020
Form ADT-1-11112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Form ADT-1-19102019_signed
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Form ADT-3-23092019_signed
Resignation letter-21092019
Form DPT-3-27082019
Form AOC-4-01062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052019