Company Information
CIN
Status
Date of Incorporation
29 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
14,600,000
Authorised Capital
100,000
Directors
Tarak Natvarlal Mehta
Director/Designated Partner
about 5 years ago
about 5 years ago
Gian Chand Sippy
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Rahul Patil Ramakant
Director
about 13 years ago
about 13 years ago
Suraj Kumar .
Director
about 13 years ago
about 13 years ago
Charges
22 November 2016
Union Bank Of India
4 Crore
22 November 2016
Others
0
22 November 2016
Others
0
22 November 2016
Others
0
Documents
Form DIR-12-01102020_signed
Evidence of cessation;-26092020
Notice of resignation;-26092020
Form DIR-12-25092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Form ADT-1-01022018_signed
Optional Attachment-(1)-01022018
Notice of resignation;-01022018
Form DIR-12-01022018_signed
Evidence of cessation;-01022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018
Copy of resolution passed by the company-30012018
Optional Attachment-(1)-30012018
Copy of written consent given by auditor-30012018
Copy of the intimation sent by company-30012018
Form ADT-1-23012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012018
Optional Attachment-(1)-23012018
Copy of resolution passed by the company-23012018
Copy of the intimation sent by company-23012018
Copy of written consent given by auditor-23012018
Form AOC-4(XBRL)-23012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012018
Form AOC-4(XBRL)-22012018_signed
List of share holders, debenture holders;-14012018
Copy of MGT-8-14012018
Form MGT-7-14012018_signed
Instrument(s) of creation or modification of charge;-22122016
