Company Information
CIN
Status
Date of Incorporation
28 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Directors
Ramchandra Prabodhchandra Purohit
Director
over 2 years ago
over 2 years ago
Past Directors
Alpaben Ramchandra Purohit
Director
about 8 years ago
about 8 years ago
Kaustubh Dinesh Purohit
Director
almost 12 years ago
almost 12 years ago
Charges
21 September 2016
Punjab National Bank
3 Crore
29 September 2015
Punjab National Bank
25 Crore
29 September 2015
Punjab National Bank
0
21 September 2016
Others
0
29 September 2015
Punjab National Bank
0
21 September 2016
Others
0
29 September 2015
Punjab National Bank
0
21 September 2016
Others
0
Documents
Form DPT-3-14102020-signed
Form AOC-4(XBRL)-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
Optional Attachment-(1)-23092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form INC-22-22052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Form DIR-12-05112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062018
Form AOC-4(XBRL)-29062018_signed
Copy of MGT-8-26062018
List of share holders, debenture holders;-26062018
Form MGT-7-26062018_signed
Letter of appointment;-07112017
Form DIR-12-07112017_signed
Acknowledgement received from company-07112017
