Company Information

CIN
Status
Date of Incorporation
19 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manjupatel Biradar
Manjupatel Biradar
Additional Director
over 4 years ago
Umesh Govind Raut
Umesh Govind Raut
Director/Designated Partner
almost 5 years ago
Dina Prakashchand Bihani
Dina Prakashchand Bihani
Director
over 6 years ago
Prakash Chand Banshilal Bihani
Prakash Chand Banshilal Bihani
Director
over 6 years ago
Siddharth Prakash Bihani
Siddharth Prakash Bihani
Additional Director
over 8 years ago

Past Directors

Salome Apurva Vora
Salome Apurva Vora
Additional Director
over 8 years ago
Santosh Balwant Hutke
Santosh Balwant Hutke
Director
over 13 years ago

Charges

51 Crore
19 September 2017
Bank Of Baroda
25 Crore
20 December 2012
Bank Of Baroda
25 Crore
19 September 2017
Others
0
20 December 2012
Bank Of Baroda
0
19 September 2017
Others
0
20 December 2012
Bank Of Baroda
0
19 September 2017
Others
0
20 December 2012
Bank Of Baroda
0

Documents

Form DPT-3-04112020-signed
Form DPT-3-07102020-signed
Form AOC-4-19092020_signed
Directors report as per section 134(3)-18092020
List of share holders, debenture holders;-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092020
Form MGT-7-18092020_signed
Form DIR-12-19112019_signed
Declaration by first director-16112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Form DPT-3-19092019
Form DIR-12-11072019_signed
Evidence of cessation;-11072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Declaration by first director-11072019
Notice of resignation;-11072019
Optional Attachment-(1)-11072019
Declaration by first director-20062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Form DIR-12-20062019_signed
Evidence of cessation;-20062019
Optional Attachment-(1)-20062019
Form ADT-1-21052019_signed
Form MGT-7-21052019_signed
Form AOC-4-21052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Copy of MGT-8-15052019