Company Information
CIN
Status
Date of Incorporation
10 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Karmvir Singh Ganga Singh Rajpurohit
Director/Designated Partner
over 2 years ago
over 2 years ago
Parin Rameshwarlalji Nadola
Director/Designated Partner
about 8 years ago
about 8 years ago
Vishwa Prakash Mundra
Additional Director
about 11 years ago
about 11 years ago
Vikramsingh Gangasingh Rajpurohit
Director
over 12 years ago
over 12 years ago
Charges
28 October 2017
Tata Capital Financial Services Limited
1 Crore
28 October 2017
Tata Capital Financial Services Limited
0
28 October 2017
Tata Capital Financial Services Limited
0
28 October 2017
Tata Capital Financial Services Limited
0
28 October 2017
Tata Capital Financial Services Limited
0
28 October 2017
Tata Capital Financial Services Limited
0
28 October 2017
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-07102020-signed
Form AOC-4-04022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Directors report as per section 134(3)-31012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form ADT-1-19102019_signed
Optional Attachment-(2)-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Optional Attachment-(1)-19102019
Form ADT-3-23092019_signed
Resignation letter-21092019
Form DPT-3-27082019
Form AOC-4-03062019_signed
Directors report as per section 134(3)-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052019
Form ADT-1-28022019_signed
Copy of resolution passed by the company-21022019
Optional Attachment-(1)-21022019
Copy of written consent given by auditor-21022019
Form INC-22-14022019_signed
Optional Attachment-(1)-14022019
Copy of board resolution authorizing giving of notice-14022019
Copies of the utility bills as mentioned above (not older than two months)-14022019
