Company Information
CIN
Status
Date of Incorporation
16 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Rasheshkumar Purohit
Director/Designated Partner
over 2 years ago
over 2 years ago
Sonal Rashesh Purohit
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Charges
16 January 2016
Indian Overseas Bank
15 Crore
29 April 2014
Central Bank Of India
5 Crore
29 April 2014
Central Bank Of India
0
16 January 2016
Indian Overseas Bank
0
29 April 2014
Central Bank Of India
0
16 January 2016
Indian Overseas Bank
0
29 April 2014
Central Bank Of India
0
16 January 2016
Indian Overseas Bank
0
Documents
Form DPT-3-14102020-signed
Form BEN - 2-18092020_signed
Optional Attachment-(1)-16092020
Declaration under section 90-16092020
Form AOC-4(XBRL)-26112019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4(XBRL)-26112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Form AOC-4(XBRL)-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form MGT-7-26122018_signed
Copy of MGT-8-23122018
List of share holders, debenture holders;-23122018
Form INC-22-02102018_signed
Copies of the utility bills as mentioned above (not older than two months)-30082018
Optional Attachment-(1)-30082018
Copy of board resolution authorizing giving of notice-30082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082018
Copy of MGT-8-19062018
List of share holders, debenture holders;-19062018
Form MGT-7-19062018_signed
Form AOC-4(XBRL)-02122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
