Company Information

CIN
Status
Date of Incorporation
06 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Saurabh Kundan Bordia
Saurabh Kundan Bordia
Director/Designated Partner
over 2 years ago
Kavita Saurabh Bordia
Kavita Saurabh Bordia
Director/Designated Partner
over 4 years ago
Vikramsingh Gangasingh Rajpurohit
Vikramsingh Gangasingh Rajpurohit
Director
about 13 years ago

Charges

4 Crore
27 December 2015
Dcb Bank Limited
52 Lak
18 November 2021
The Cosmos Co-op. Bank Ltd.
4 Crore
27 December 2015
Dcb Bank Limited
0
18 November 2021
Others
0
27 December 2015
Dcb Bank Limited
0
18 November 2021
Others
0

Documents

Form DPT-3-07102020-signed
Form AOC-4-03022020_signed
Directors report as per section 134(3)-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Form ADT-1-19102019_signed
Optional Attachment-(1)-19102019
Copy of written consent given by auditor-19102019
Optional Attachment-(2)-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Form ADT-3-23092019_signed
Resignation letter-21092019
Form DPT-3-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Directors report as per section 134(3)-12062019
Form AOC-4-12062019_signed
Form ADT-1-28022019_signed
Copy of written consent given by auditor-21022019
Optional Attachment-(1)-21022019
Copy of resolution passed by the company-21022019
Form INC-22-14022019_signed
Copy of board resolution authorizing giving of notice-14022019
Copies of the utility bills as mentioned above (not older than two months)-14022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019