Company Information

CIN
Status
Date of Incorporation
23 October 2010
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
500,000
Authorised Capital
2,500,000

Past Directors

Rohit Kalal
Rohit Kalal
Director
almost 14 years ago
Krishna Bhooraram Purohit
Krishna Bhooraram Purohit
Director
about 15 years ago
Babubhai M Savaliya
Babubhai M Savaliya
Director
about 15 years ago
Chunni Lal Kalal
Chunni Lal Kalal
Director
about 15 years ago

Charges

0
23 March 2012
Tata Capital Financial Services Limited
6 Lak
20 March 2012
Tata Capital Financial Services Limited
78 Lak
26 March 2012
Tata Capital Financial Services Limited
6 Lak
30 May 2013
Icici Bank Limited
15 Lak
29 February 2012
Bank Of Baroda
35 Lak
26 September 2014
Bank Of Baroda
50 Lak
23 March 2012
Tata Capital Financial Services Limited
0
26 March 2012
Tata Capital Financial Services Limited
0
26 September 2014
Bank Of Baroda
0
29 February 2012
Bank Of Baroda
0
30 May 2013
Icici Bank Limited
0
20 March 2012
Tata Capital Financial Services Limited
0
23 March 2012
Tata Capital Financial Services Limited
0
26 March 2012
Tata Capital Financial Services Limited
0
26 September 2014
Bank Of Baroda
0
29 February 2012
Bank Of Baroda
0
30 May 2013
Icici Bank Limited
0
20 March 2012
Tata Capital Financial Services Limited
0
23 March 2012
Tata Capital Financial Services Limited
0
26 March 2012
Tata Capital Financial Services Limited
0
26 September 2014
Bank Of Baroda
0
29 February 2012
Bank Of Baroda
0
30 May 2013
Icici Bank Limited
0
20 March 2012
Tata Capital Financial Services Limited
0
23 March 2012
Tata Capital Financial Services Limited
0
26 March 2012
Tata Capital Financial Services Limited
0
26 September 2014
Bank Of Baroda
0
29 February 2012
Bank Of Baroda
0
30 May 2013
Icici Bank Limited
0
20 March 2012
Tata Capital Financial Services Limited
0

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Notice of resignation;-21022017
Form DIR-12-21022017_signed
Evidence of cessation;-21022017
Form MGT-7-19112016_signed
List of share holders, debenture holders;-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016_signed
Form AOC-4-051115.OCT
Form MGT-7-261015.OCT