Company Information

CIN
Status
Date of Incorporation
28 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000

Directors

Rita Patel
Rita Patel
Director/Designated Partner
over 2 years ago
Suhas Pandit Shukla
Suhas Pandit Shukla
Director/Designated Partner
over 2 years ago

Past Directors

Sangita Deepak Kalal
Sangita Deepak Kalal
Director
over 14 years ago
Nilesh Madhukar Mohile
Nilesh Madhukar Mohile
Director
over 14 years ago

Charges

1 Crore
29 September 2012
Dena Bank
1 Crore
29 September 2012
Dena Bank
0
29 September 2012
Dena Bank
0
29 September 2012
Dena Bank
0
29 September 2012
Dena Bank
0

Documents

Form DPT-3-12102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form DIR-12-27102018_signed
Form DIR-12-17092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Notice of resignation;-15092018
Evidence of cessation;-15092018
Optional Attachment-(1)-21022018
Interest in other entities;-21022018
Form DIR-12-21022018_signed
Evidence of cessation;-21022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form ADT-1-16112017_signed
Copy of the intimation sent by company-16112017
Copy of written consent given by auditor-16112017
Copy of resolution passed by the company-16112017