Company Information

CIN
Status
Date of Incorporation
21 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Mukesh Manohar Rekhani
Mukesh Manohar Rekhani
Director
over 2 years ago
Yuvaraj Ratanlal Vasita
Yuvaraj Ratanlal Vasita
Director/Designated Partner
almost 5 years ago

Past Directors

Vinesh Ramchand Chandnani
Vinesh Ramchand Chandnani
Managing Director
over 8 years ago
Vicky Gurumukhdas Rajani
Vicky Gurumukhdas Rajani
Managing Director
about 10 years ago
Sonia Mukesh Rekhani
Sonia Mukesh Rekhani
Director
about 14 years ago

Charges

0
07 October 2014
State Bank Of India
10 Crore
07 October 2014
State Bank Of India
0
07 October 2014
State Bank Of India
0
07 October 2014
State Bank Of India
0
07 October 2014
State Bank Of India
0

Documents

Evidence of cessation;-24122020
Form DIR-12-24122020_signed
Notice of resignation;-24122020
Optional Attachment-(1)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Form DIR-12-03122020_signed
Optional Attachment-(1)-03122020
Optional Attachment-(1)-02122020
Form DIR-12-02122020_signed
Form AOC-4(XBRL)-25012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012018
Form MGT-7-24012018_signed
List of share holders, debenture holders;-23012018
List of share holders, debenture holders;-16012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012018
Form MGT-7-16012018_signed
Form AOC-4(XBRL)-16012018_signed
Proof of dispatch-12102017
Notice of resignation filed with the company-12102017
Form DIR-11-12102017_signed
Acknowledgement received from company-12102017
List of share holders, debenture holders;-09062016
Form MGT-7-09062016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27052016
Form_AOC-4_XBRL_CLSPL_2015_26.05.2016_SKCM0936_20160527105810.pdf-27052016
Form DIR-12-010915.OCT
Letter of Appointment-010915.PDF
Declaration of the appointee Director- in Form DIR-2-010915.PDF
Interest in other entities-010915.PDF
Copy of resolution-140115.PDF