Company Information

CIN
Status
Date of Incorporation
29 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amandeep Gill
Amandeep Gill
Director/Designated Partner
over 2 years ago
Pragya Vishvesh Sharma
Pragya Vishvesh Sharma
Director/Designated Partner
over 3 years ago

Past Directors

Saroj Narotam Jobanputra
Saroj Narotam Jobanputra
Additional Director
over 9 years ago
Ketki Tejas Lalka
Ketki Tejas Lalka
Director
almost 12 years ago
Hemal Navin Jobanputra
Hemal Navin Jobanputra
Director
about 13 years ago
Tejas Bakimchand Lalka
Tejas Bakimchand Lalka
Director
about 13 years ago

Charges

1 Crore
14 March 2023
Nkgsb Co Op Bank Limited
1 Crore
14 March 2023
Others
0
14 March 2023
Others
0
14 March 2023
Others
0

Documents

Form MSME FORM I-02112020
Optional Attachment-(1)-26062020
Notice of resignation;-26062020
Form DIR-12-26062020_signed
Evidence of cessation;-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Form DIR-12-19062020_signed
Optional Attachment-(1)-19062020
Optional Attachment-(2)-19062020
Form ADT-1-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Form AOC-4-27112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-23112019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form INC-22-10082018_signed
Copies of the utility bills as mentioned above (not older than two months)-10082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082018
Optional Attachment-(1)-21122017
Form DIR-12-21122017_signed
Form AOC-4-17122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017