Company Information
CIN
Status
Date of Incorporation
29 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Girish Keshavlal Shah
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Padmanabh Girish Shah
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Manojkumar Pitambarbhai Patel
Director
about 15 years ago
about 15 years ago
Charges
20 January 2012
Union Bank Of India Limited
2 Crore
19 January 2012
Union Bank Of India
3 Crore
20 January 2012
Others
0
19 January 2012
Union Bank Of India
0
20 January 2012
Others
0
19 January 2012
Union Bank Of India
0
20 January 2012
Others
0
19 January 2012
Union Bank Of India
0
Documents
Optional Attachment-(1)-02042019
List of share holders, debenture holders;-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Directors report as per section 134(3)-02042019
Optional Attachment-(2)-02042019
Form MGT-7-02042019_signed
Form AOC-4-02042019_signed
Evidence of cessation;-26022019
Form DIR-12-26022019_signed
Notice of resignation;-26022019
Optional Attachment-(1)-26022019
Optional Attachment-(3)-26022019
Form DIR-11-03012019_signed
Notice of resignation filed with the company-01012019
Optional Attachment-(1)-01012019
Proof of dispatch-01012019
Acknowledgement received from company-01012019
Form CHG-1-01122018_signed
Instrument(s) of creation or modification of charge;-01122018
Optional Attachment-(1)-01122018
Optional Attachment-(2)-01122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181201
Form ADT-1-07052018_signed
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
Copy of resolution passed by the company-02052018
List of share holders, debenture holders;-02052018
Optional Attachment-(1)-02052018
