Company Information
CIN
Status
Date of Incorporation
24 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,015,150
Authorised Capital
55,000,000
Directors
Mukund Mahendra Bhuta
Managing Director
almost 2 years ago
almost 2 years ago
Viral Kisandas Parekh
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Sheth Jashvantrai
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Hetal Mukund Bhuta
Whole Time Director
over 14 years ago
over 14 years ago
Charges
28 March 2014
Bank Of Baroda
10 Crore
06 June 2013
Canara Bank
50 Lak
28 March 2014
Bank Of Baroda
0
06 June 2013
Canara Bank
0
28 March 2014
Bank Of Baroda
0
06 June 2013
Canara Bank
0
28 March 2014
Bank Of Baroda
0
06 June 2013
Canara Bank
0
Documents
Form DPT-3-31122020_signed
Form ADT-1-17122020_signed
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Copy of resolution passed by the company-17122020
Form ADT-3-16122020_signed
Resignation letter-16122020
Form DPT-3-09102020-signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form CHG-4-16072019_signed
Letter of the charge holder stating that the amount has been satisfied-16072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190716
Letter of the charge holder stating that the amount has been satisfied-15072019
Form CHG-4-15072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190715
Form MGT-14-07072019_signed
Optional Attachment-(1)-07072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062019
Form AOC-4-13062019_signed
List of share holders, debenture holders;-08052019
Form MGT-7-08052019_signed
