Company Information

CIN
Status
Date of Incorporation
22 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Nilesh Malshi Savla
Nilesh Malshi Savla
Director/Designated Partner
over 2 years ago
Meena Nilesh Savla
Meena Nilesh Savla
Director/Designated Partner
about 13 years ago

Past Directors

Shantilal Hemraj Nisar
Shantilal Hemraj Nisar
Director
about 13 years ago

Charges

2 Crore
30 September 2013
Syndicate Bank
1 Crore
30 September 2013
Syndicate Bank
1 Crore

Documents

Form INC-28-01092020-signed
Optional Attachment-(1)-05082020
Copy of court order or NCLT or CLB or order by any other competent authority.-05082020
Form MGT-14-18122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Form MGT-7-18112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-21102019_signed
Form ADT-3-21102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
Resignation letter-17102019
Evidence of cessation;-25012019
Notice of resignation;-25012019
Form DIR-12-25012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017