Company Information
CIN
Status
Date of Incorporation
30 July 2013
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
4,429,630
Authorised Capital
5,000,000
Directors
Nisha Bipin Panchal
Director
over 12 years ago
over 12 years ago
Bipin Nanubhai Panchal
Managing Director
over 12 years ago
over 12 years ago
Charges
01 February 2014
Bank Of Baroda
1 Crore
Documents
Form CHG-4-25112020_signed
Letter of the charge holder stating that the amount has been satisfied-25112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201125
Form MGT-14-11062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-28052019_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-14-10052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
