Company Information
CIN
Status
Date of Incorporation
16 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Varsha Rameshchandra Aurangabadkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Mangesh Pote Ghanshyam
Director/Designated Partner
about 7 years ago
about 7 years ago
Gautam Chopra Daniel
Director
over 14 years ago
over 14 years ago
Charges
24 July 2017
Vijaya Bank
1 Crore
11 March 2016
Bell Finvest(india) Limited.
1 Crore
11 March 2016
Bell Finvest(india) Limited.
0
24 July 2017
Vijaya Bank
0
11 March 2016
Bell Finvest(india) Limited.
0
24 July 2017
Vijaya Bank
0
Documents
Form MGT-7-07012021_signed
Form AOC-4-06012021_signed
Form AOC-4-02012021_signed
Form MGT-7-02012021_signed
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Proof of dispatch-24082020
Notice of resignation filed with the company-24082020
Form DIR-11-24082020_signed
Acknowledgement received from company-24082020
Form AOC-4-11102019-signed
Form ADT-1-08102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form ADT-3-28092019_signed
Resignation letter-28092019
Optional Attachment-(1)-28092019
Directors report as per section 134(3)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form MGT-7-18092019_signed
List of share holders, debenture holders;-11092019
Optional Attachment-(4)-30102018
Optional Attachment-(3)-30102018
Optional Attachment-(2)-30102018
Optional Attachment-(1)-30102018
