Company Information
CIN
Status
Date of Incorporation
24 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Pradeep Rawat
Director
over 2 years ago
over 2 years ago
Akanksha Ramesh Gajria
Director
over 2 years ago
over 2 years ago
Past Directors
Laju Ramesh Gajaria
Director
over 13 years ago
over 13 years ago
Ramesh Kishinchand Gajaria
Director
over 13 years ago
over 13 years ago
Charges
10 January 2014
Karnataka Bank Ltd.
60 Lak
10 January 2014
Karnataka Bank Ltd.
70 Lak
10 January 2014
Karnataka Bank Ltd.
0
10 January 2014
Karnataka Bank Ltd.
0
10 January 2014
Karnataka Bank Ltd.
0
10 January 2014
Karnataka Bank Ltd.
0
10 January 2014
Karnataka Bank Ltd.
0
10 January 2014
Karnataka Bank Ltd.
0
Documents
Form DPT-3-11072019-signed
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
-26042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration by first director-25042019
Optional Attachment-(1)-25042019
Form AOC-4-02012019_signed
Details of other Entity(s)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Company CSR policy as per section 135(4)-28122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-20122018
Form e-CODS-16042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11042018
Optional Attachment-(1)-11042018
Form 23AC-11042018_signed
Annual return as per schedule V of the Companies Act,1956-24032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24032018
Optional Attachment-(1)-24032018
Form 20B-24032018_signed
Form 23AC-24032018_signed
Form MGT-7-20032018_signed
Form AOC-4-20032018_signed
Form 20B-19032018_signed
Form AOC-4-19032018_signed
Company CSR policy as per section 135(4)-14032018
Annual return as per schedule V of the Companies Act,1956-14032018
