Company Information

CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manisha Arvind Verma
Manisha Arvind Verma
Director/Designated Partner
about 7 years ago
Manubhai Jinabhai Patel
Manubhai Jinabhai Patel
Additional Director
over 8 years ago
Palakkumar Bhupendrabhai Patel
Palakkumar Bhupendrabhai Patel
Director/Designated Partner
over 8 years ago

Past Directors

Sanjay Keshavlal Chhabdiya
Sanjay Keshavlal Chhabdiya
Director
about 7 years ago
Saroj Tiwari
Saroj Tiwari
Director
about 9 years ago
Namrata Sachin Jadhav
Namrata Sachin Jadhav
Director
about 9 years ago
Sarita Ojha
Sarita Ojha
Additional Director
over 10 years ago
Narendra Kumar Ojha
Narendra Kumar Ojha
Additional Director
over 10 years ago
Anita Rinku Patodia
Anita Rinku Patodia
Director
over 13 years ago
Rinku Indrakumar Patodia
Rinku Indrakumar Patodia
Director
over 13 years ago

Charges

10 Crore
02 May 2019
Indian Overseas Bank
5 Crore
29 April 2019
Indian Overseas Bank
5 Crore
29 April 2019
Indian Overseas Bank
0
02 May 2019
Indian Overseas Bank
0
29 April 2019
Indian Overseas Bank
0
02 May 2019
Indian Overseas Bank
0
29 April 2019
Indian Overseas Bank
0
02 May 2019
Indian Overseas Bank
0

Documents

Directors report as per section 134(3)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Form AOC-4-02102020_signed
Copy of MGT-8-01102020
List of share holders, debenture holders;-01102020
Optional Attachment-(1)-01102020
Form MGT-7-01102020_signed
Form DPT-3-24082020-signed
Form INC-22-24072019_signed
Copies of the utility bills as mentioned above (not older than two months)-24072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072019
Form DPT-3-05072019
Auditor?s certificate-05072019
Auditor?s certificate-30062019
Form CHG-1-27062019_signed
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Instrument(s) of creation or modification of charge;-27062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190627
Instrument(s) of creation or modification of charge;-06062019
Optional Attachment-(1)-06062019
Form CHG-1-06062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190606
Form ADT-1-13022019_signed
Copy of the intimation sent by company-13022019
Copy of resolution passed by the company-13022019
Copy of written consent given by auditor-13022019
Evidence of cessation;-04022019
Form DIR-12-04022019_signed
Notice of resignation;-04022019