Company Information
CIN
Status
Date of Incorporation
14 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
50,000,000
Directors
Umeshkumar Rameshchandra Pathak
Director
over 6 years ago
over 6 years ago
Alpesh Dhirajlal Shah
Director
over 6 years ago
over 6 years ago
Past Directors
Ashok Rama Sadafule
Additional Director
over 9 years ago
over 9 years ago
Bhopendra Kumar Purohit
Additional Director
over 9 years ago
over 9 years ago
Tejas Kirtikumar Shah
Director
over 10 years ago
over 10 years ago
Kirtikumar Chimanlal Shah
Director
over 13 years ago
over 13 years ago
Vasant Kumar Mishra
Director
over 13 years ago
over 13 years ago
Charges
20 February 2018
Vijaya Bank
2 Crore
20 February 2018
Others
0
20 February 2018
Others
0
20 February 2018
Others
0
Documents
Optional Attachment-(1)-07062019
Form DIR-12-07062019_signed
Notice of resignation;-07062019
Evidence of cessation;-07062019
Acknowledgement received from company-06062019
Form DIR-11-06062019_signed
Notice of resignation filed with the company-06062019
Proof of dispatch-06062019
Declaration by first director-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Form DIR-12-05062019_signed
Interest in other entities;-05062019
Optional Attachment-(1)-05062019
Directors report as per section 134(3)-24012019
List of share holders, debenture holders;-24012019
Optional Attachment-(1)-24012019
Copy of MGT-8-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
Form CHG-1-23032018_signed
Instrument(s) of creation or modification of charge;-23032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180323
Form e-CODS-10032018_signed
Optional Attachment-(1)-09032018
List of share holders, debenture holders;-09032018
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Form AOC-4-09032018_signed
Form MGT-7-09032018_signed
