Company Information
CIN
Status
Date of Incorporation
01 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,800,000
Authorised Capital
3,100,000
Directors
Vinod Danchand Ghodawat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravindra Devendra Sawant
Director
about 12 years ago
about 12 years ago
Snehal Ashish Gaikwad
Director
about 12 years ago
about 12 years ago
Abhishek Kailash Khandelwal
Director
about 12 years ago
about 12 years ago
Ketan Hemchandra Vaitee
Director
about 12 years ago
about 12 years ago
Paresh Devendra Prakash Khandelwal
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
24 June 2014
Bank Of India
95 Lak
24 June 2014
Bank Of India
0
24 June 2014
Bank Of India
0
24 June 2014
Bank Of India
0
Documents
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-29072019
Form ADT-3-04022019_signed
Resignation letter-28012019
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
List of share holders, debenture holders;-19122017
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-121215.OCT
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Form23AC-270215 for the FY ending on-310314.OCT
FormSchV-270215 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
Optional Attachment 1-100714.PDF
