Company Information
CIN
Status
Date of Incorporation
17 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
450,000
Authorised Capital
20,000,000
Past Directors
Umeshkumar Rameshchandra Pathak
Additional Director
over 7 years ago
over 7 years ago
Alpesh Dhirajlal Shah
Additional Director
over 7 years ago
over 7 years ago
Ashok Rama Sadafule
Additional Director
over 9 years ago
over 9 years ago
Bhopendra Kumar Purohit
Additional Director
over 9 years ago
over 9 years ago
Kirtikumar Chimanlal Shah
Director
over 13 years ago
over 13 years ago
Charges
24 April 2006
State Bank Of Indore
5 Crore
24 April 2006
State Bank Of Indore
0
24 April 2006
State Bank Of Indore
0
24 April 2006
State Bank Of Indore
0
24 April 2006
State Bank Of Indore
0
24 April 2006
State Bank Of Indore
0
Documents
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form INC-22-21062018_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.-21062018
Copies of the utility bills as mentioned above (not older than two months)-21062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062018
Optional Attachment-(1)-21062018
Copy of board resolution authorizing giving of notice-21062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
Form DIR-12-04062018_signed
Notice of resignation;-04062018
Evidence of cessation;-04062018
Optional Attachment-(1)-04062018
Form ADT-1-28032018_signed
Form e-CODS-28032018_signed
Copy of resolution passed by the company-28032018
Optional Attachment-(1)-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Copy of the intimation sent by company-28032018
Form 23AC-28032018_signed
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Form 20B-28032018_signed
