Company Information
CIN
Status
Date of Incorporation
19 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Bhavesh Narshi Verat
Director
over 2 years ago
over 2 years ago
Past Directors
Kirit Narshi Verat
Additional Director
almost 11 years ago
almost 11 years ago
Ramesh Murji Patel
Director
about 13 years ago
about 13 years ago
Charges
31 December 2015
Punjab National Bank
1 Crore
31 December 2015
Punjab National Bank
0
31 December 2015
Punjab National Bank
0
31 December 2015
Punjab National Bank
0
Documents
List of share holders, debenture holders;-29122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122019
Form DIR-12-29122019_signed
Optional Attachment-(1)-29122019
Optional Attachment-(2)-29122019
Optional Attachment-(3)-29122019
Form MGT-7-29122019_signed
Form ADT-1-26122019_signed
Copy of resolution passed by the company-19122019
Copy of the intimation sent by company-19122019
Copy of written consent given by auditor-19122019
Form AOC-4-04122019_signed
Form ADT-3-03122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-02122019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Resignation letter-29112019
Form ADT-1-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Optional Attachment-(2)-25022019
List of share holders, debenture holders;-25022019
Directors report as per section 134(3)-25022019
Form MGT-7-25022019_signed
Form AOC-4-25022019_signed
