Company Information

CIN
Status
Date of Incorporation
16 February 2013
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Sannil Goutam Gemavat
Sannil Goutam Gemavat
Additional Director
almost 6 years ago
Satya Kam Sharma
Satya Kam Sharma
Director
over 6 years ago

Charges

2 Crore
27 April 2018
Central Bank Of India
2 Crore

Documents

Form DIR-12-15092020_signed
Optional Attachment-(1)-12092020
Evidence of cessation;-12092020
Form ADT-1-28072020_signed
Copy of written consent given by auditor-28072020
Copy of the intimation sent by company-28072020
Copy of resolution passed by the company-28072020
Optional Attachment-(1)-28072020
List of share holders, debenture holders;-27072020
Copy of MGT-8-27072020
Form MGT-7-27072020_signed
Form AOC-4(XBRL)-24072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23072020
Form ADT-3-07072020_signed
Resignation letter-07072020
Notice of resignation;-18012020
Form DIR-12-18012020_signed
Evidence of cessation;-18012020
Evidence of cessation;-27122019
Notice of resignation;-27122019
Form DIR-12-27122019_signed
Optional Attachment-(1)-26122019
Form DIR-12-25122019_signed
Notice of resignation;-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Optional Attachment-(2)-24122019
Evidence of cessation;-24122019
Optional Attachment-(1)-24122019
Form DIR-12-16122019_signed
Form DIR-12-15122019_signed