Company Information
CIN
Status
Date of Incorporation
01 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
543,650,000
Directors
Swapnil Kulkarni
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahesh Jethalal Doshi
Director/Designated Partner
about 4 years ago
about 4 years ago
Kaushal Mukesh Doshi
Director
over 6 years ago
over 6 years ago
Ankit Mahesh Doshi
Additional Director
about 8 years ago
about 8 years ago
Jatin Yogesh Mehta
Additional Director
over 9 years ago
over 9 years ago
Charges
26 October 2020
Indian Bank
2 Crore
26 October 2020
Indian Bank
0
26 October 2020
Indian Bank
0
26 October 2020
Indian Bank
0
Documents
Form AOC-4(XBRL)-03042021_signed
Approval letter of extension of financial year of AGM-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Optional Attachment-(1)-23122020
Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020
Form ADT-1-07112020_signed
Copy of written consent given by auditor-06112020
Copy of resolution passed by the company-06112020
Copy of the intimation sent by company-06112020
Form DIR-12-02012020_signed
Evidence of cessation;-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-21092019_signed
Optional Attachment-(2)-20092019
Optional Attachment-(1)-20092019
Form INC-22-08062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copy of board resolution authorizing giving of notice-08062019
Optional Attachment-(1)-08062019
