Company Information
CIN
Status
Date of Incorporation
09 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Deepak Vitthal Patel
Director/Designated Partner
about 7 years ago
about 7 years ago
Pramod Ramsurat Yadav
Director
about 12 years ago
about 12 years ago
Past Directors
Omprakash Sao
Director
about 12 years ago
about 12 years ago
Charges
25 June 2014
Indian Overseas Bank
85 Lak
25 June 2014
Indian Overseas Bank
0
25 June 2014
Indian Overseas Bank
0
25 June 2014
Indian Overseas Bank
0
Documents
Form STK-2-20032021-signed
-01042019
Optional Attachment-(1)-01042019
-22022019
-14012019
Form CHG-4-14012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190114
Letter of the charge holder stating that the amount has been satisfied-11012019
Form MGT-14-06122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122018
Optional Attachment-(1)-06122018
Form DIR-12-26102018_signed
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form DIR-12-25072018_signed
Optional Attachment-(1)-24072018
Optional Attachment-(3)-24072018
Notice of resignation;-24072018
Evidence of cessation;-24072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Optional Attachment-(2)-24072018
Form AOC-4-19012018_signed
Form MGT-7-17012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Directors report as per section 134(3)-15012018
List of share holders, debenture holders;-11012018
