Company Information
CIN
Status
Date of Incorporation
04 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Chinmay Nadkar
Director/Designated Partner
about 6 years ago
about 6 years ago
Atul Paliwal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Vijay Arvindbhai Sonigra
Director
over 9 years ago
over 9 years ago
Ajay Thakkar Dwarkadas
Additional Director
almost 11 years ago
almost 11 years ago
Upendra Rajaram Desai
Additional Director
over 11 years ago
over 11 years ago
Beena Mukesh Somaiya
Additional Director
over 11 years ago
over 11 years ago
Ila Jitendrasinh Jhala
Director
almost 12 years ago
almost 12 years ago
Charges
14 October 2016
Punjab National Bank
10 Lak
14 October 2016
Others
0
14 October 2016
Others
0
14 October 2016
Others
0
Documents
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form DIR-12-14122020_signed
Declaration by first director-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Evidence of cessation;-11122020
Notice of resignation;-11122020
Interest in other entities;-05052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052018
Evidence of cessation;-05052018
Form DIR-12-05052018_signed
Notice of resignation;-05052018
Evidence of cessation;-18112017
Form DIR-12-18112017_signed
Letter of appointment;-16112017
Form DIR-12-16112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017
Form AOC-4-30052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017
Form AOC-4-26052017_signed
Form MGT-7-26052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
List of share holders, debenture holders;-22052017
Form DIR-12-18052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052017
Interest in other entities;-15052017
Letter of appointment;-15052017
Form MGT-7-05052017_signed
List of share holders, debenture holders;-02052017
