Company Information

CIN
Status
Date of Incorporation
16 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
1,000,000

Directors

Monish Bhadresh Parikh
Monish Bhadresh Parikh
Director/Designated Partner
over 7 years ago

Past Directors

Bhadresh Chandravadan Parikh
Bhadresh Chandravadan Parikh
Director
over 13 years ago
Bhavana Shailesh Shah
Bhavana Shailesh Shah
Director
about 19 years ago
Kalpesh Kantilal Dedhia
Kalpesh Kantilal Dedhia
Director
about 19 years ago
Shailesh Dilipbhai Shah
Shailesh Dilipbhai Shah
Director
about 19 years ago

Charges

4 Crore
19 June 2012
Syndicate Bank
2 Crore
28 March 2011
Syndicate Bank
1 Crore
11 December 2009
Union Bank Of India
24 Lak
06 August 2008
Union Bank Of India
60 Lak
16 January 2007
Corporation Bank
20 Lak
19 June 2012
Syndicate Bank
0
28 March 2011
Syndicate Bank
0
06 August 2008
Union Bank Of India
0
16 January 2007
Corporation Bank
0
11 December 2009
Union Bank Of India
0
19 June 2012
Syndicate Bank
0
28 March 2011
Syndicate Bank
0
06 August 2008
Union Bank Of India
0
16 January 2007
Corporation Bank
0
11 December 2009
Union Bank Of India
0
19 June 2012
Syndicate Bank
0
28 March 2011
Syndicate Bank
0
06 August 2008
Union Bank Of India
0
16 January 2007
Corporation Bank
0
11 December 2009
Union Bank Of India
0

Documents

Form AOC-4-28022019_signed
Form MGT-7-28022019_signed
List of share holders, debenture holders;-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Form ADT-1-22022019_signed
Form ADT-3-20022019_signed
Copy of resolution passed by the company-20022019
Copy of the intimation sent by company-20022019
Copy of written consent given by auditor-20022019
Resignation letter-05022019
Form AOC-4-02112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Evidence of cessation;-15062018
Notice of resignation;-15062018
Form DIR-12-15062018_signed
Optional Attachment-(3)-02052018
Optional Attachment-(2)-02052018
Optional Attachment-(1)-02052018
Declaration by first director-02052018
Form DIR-12-02052018_signed
Evidence of cessation;-02052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Form MGT-7-15012018_signed
List of share holders, debenture holders;-10012018
Form DIR-11-13012017_signed
Notice of resignation filed with the company-11012017
Acknowledgement received from company-11012017
Proof of dispatch-11012017
Form AOC-4-02122016_signed