Company Information
CIN
Status
Date of Incorporation
18 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajkumar Amarchand Tak
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Krishna Kant Dwivedi
Individual Promoter
over 8 years ago
over 8 years ago
Past Directors
Ahtesham Abdulla Munshi
Director
almost 13 years ago
almost 13 years ago
Sohail Abdulla Munshi
Director
almost 13 years ago
almost 13 years ago
Charges
15 September 2017
State Bank Of India
10 Crore
15 September 2017
State Bank Of India
0
15 September 2017
State Bank Of India
0
15 September 2017
State Bank Of India
0
15 September 2017
State Bank Of India
0
Documents
Form DPT-3-23092020-signed
Form DIR-11-12072020_signed
Notice of resignation filed with the company-12072020
Proof of dispatch-12072020
Form DPT-3-01072019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Proof of dispatch-02032019
Notice of resignation filed with the company-02032019
Form DIR-11-02032019_signed
Acknowledgement received from company-02032019
Notice of resignation;-28022019
Form DIR-12-28022019_signed
Evidence of cessation;-28022019
Optional Attachment-(1)-28022019
Optional Attachment-(1)-25022019
Form DIR-12-25022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Declaration by first director-25022019
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Optional Attachment-(1)-26092017
Instrument(s) of creation or modification of charge;-26092017
Form CHG-1-26092017_signed
