Company Information
CIN
Status
Date of Incorporation
02 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
14,900,000
Authorised Capital
15,000,000
Directors
Prakash Narsing Lembhe
Director/Designated Partner
about 2 years ago
about 2 years ago
Shitanshu Bipin Vora
Director/Designated Partner
over 3 years ago
over 3 years ago
Ashish Kailashchandra Agarwal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Sudhir Vijay Goyal
Additional Director
over 6 years ago
over 6 years ago
Manoj Kumar Agrawal
Director
almost 15 years ago
almost 15 years ago
Charges
23 April 2012
Central Bank Of India
4 Crore
23 April 2012
Central Bank Of India
0
23 April 2012
Central Bank Of India
0
23 April 2012
Central Bank Of India
0
Documents
Form DIR-12-19112019_signed
Optional Attachment-(1)-18112019
Form MSME FORM I-05072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Declaration by first director-13042019
Optional Attachment-(1)-13042019
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
Interest in other entities;-13042019
Notice of resignation;-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
List of share holders, debenture holders;-29012019
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Directors report as per section 134(3)-05052018
List of share holders, debenture holders;-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form MGT-7-17012017_signed
List of share holders, debenture holders;-16012017
Form AOC-4-14012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Directors report as per section 134(3)-12012017
Form DIR-12-20102016
