Company Information

CIN
Status
Date of Incorporation
27 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

Deepak Bhobaskar Ramchandra
Deepak Bhobaskar Ramchandra
Director/Designated Partner
about 2 years ago
Vinod Mahabir Prasad Poddar
Vinod Mahabir Prasad Poddar
Director/Designated Partner
over 13 years ago

Past Directors

Rahul Vinod Poddar
Rahul Vinod Poddar
Director
over 13 years ago

Charges

0
27 September 2012
State Bank Of Bikaner And Jaipur
25 Crore
27 September 2012
State Bank Of Bikaner And Jaipur
0
27 September 2012
State Bank Of Bikaner And Jaipur
0
27 September 2012
State Bank Of Bikaner And Jaipur
0

Documents

Form ADT-1-09032020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-09032020
Directors report as per section 134(3)-09032020
Optional Attachment-(1)-09032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Copy of written consent given by auditor-09032020
Copy of resolution passed by the company-09032020
Form MGT-7-09032020_signed
Form AOC-4-09032020_signed
List of share holders, debenture holders;-07032020
Statement of Subsidiaries as per section 129 - Form AOC-1-07032020
Optional Attachment-(1)-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Directors report as per section 134(3)-07032020
Form AOC-4-07032020_signed
Form MGT-7-07032020_signed
Form CHG-4-12062018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180612
Form INC-28-29052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23052018
Optional Attachment-(1)-23052018
Letter of the charge holder stating that the amount has been satisfied-30042018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07022018
Form AOC - 4 CFS-07022018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05022018
Supplementary or Test audit report under section 143-05022018
Form MGT-7-24012018_signed