Company Information
CIN
Status
Date of Incorporation
12 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
18,997,500
Authorised Capital
20,000,000
Directors
Meenal Shripad Chandurkar
Director/Designated Partner
about 8 years ago
about 8 years ago
Madhusudan Ramkrishna Dharmadhikari
Additional Director
about 8 years ago
about 8 years ago
Past Directors
Mahesh Shripd Chandurkar
Director
about 8 years ago
about 8 years ago
Jigar Rameshchandra Sejpal
Director
over 13 years ago
over 13 years ago
Sonal Harish Chandarana
Director
over 13 years ago
over 13 years ago
Harish Dharmshibhai Chandarana
Director
over 13 years ago
over 13 years ago
Charges
19 March 2014
Union Bank Of India
5 Crore
13 March 2014
Union Bank Of India
5 Crore
13 March 2014
Others
0
19 March 2014
Others
0
13 March 2014
Others
0
19 March 2014
Others
0
13 March 2014
Others
0
19 March 2014
Others
0
Documents
Form DPT-3-22092020-signed
Form DPT-3-30062019
Form INC-22-01102018_signed
Form MGT-14-01102018_signed
Copies of the utility bills as mentioned above (not older than two months)-24082018
Optional Attachment-(1)-24082018
Optional Attachment-(2)-24082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082018
Optional Attachment-(1)-22082018
Optional Attachment-(2)-22082018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122017
Directors report as per section 134(3)-23122017
Evidence of cessation;-05122017
Proof of dispatch-05122017
Notice of resignation;-05122017
Form DIR-11-05122017_signed
Form DIR-12-05122017_signed
Notice of resignation filed with the company-05122017
Optional Attachment-(1)-05122017
Acknowledgement received from company-05122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
Optional Attachment-(1)-01122017
Letter of appointment;-01122017
Optional Attachment-(4)-09082017
Optional Attachment-(2)-09082017
