Company Information
CIN
Status
Date of Incorporation
15 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
393,000
Authorised Capital
2,000,000
Directors
Snehal Ajitbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayendra Solanki
Director
over 14 years ago
over 14 years ago
Past Directors
Hiren Navinchandra Patel
Director
about 14 years ago
about 14 years ago
Sagar Nandkumar Bhatewara
Director
over 14 years ago
over 14 years ago
Charges
21 July 2017
Andhra Bank
11 Crore
21 July 2017
Others
0
21 July 2017
Others
0
21 July 2017
Others
0
21 July 2017
Others
0
Documents
Form ADT-1-19032020_signed
Copy of resolution passed by the company-18032020
Copy of written consent given by auditor-18032020
Form ADT-1-17032020_signed
Copy of written consent given by auditor-16032020
Copy of resolution passed by the company-16032020
Form ADT-3-14032020_signed
Directors report as per section 134(3)-14032020
List of share holders, debenture holders;-14032020
Resignation letter-14032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
Form AOC-4-14032020_signed
Form MGT-7-14032020_signed
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
List of share holders, debenture holders;-23032018
Optional Attachment-(1)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
Form CHG-1-29092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170929
Instrument(s) of creation or modification of charge;-27092017
Form PAS-3-25092017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092017
