Company Information
CIN
Status
Date of Incorporation
22 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Asif Mangalgatti
Director/Designated Partner
about 5 years ago
about 5 years ago
Rita Raj Purohit
Director
about 13 years ago
about 13 years ago
Raj Chellaramji Rudua
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
20 February 2017
State Bank Of India
2 Crore
20 February 2017
Others
0
20 February 2017
Others
0
20 February 2017
Others
0
Documents
Form DIR-12-13022021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Optional Attachment-(1)-06102020
Form ADT-3-09052018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
Optional Attachment-(1)-03052018
Form AOC-4-03052018_signed
List of share holders, debenture holders;-02052018
Form MGT-7-02052018_signed
Form ADT-1-27042018_signed
Copy of resolution passed by the company-27042018
Copy of the intimation sent by company-27042018
Copy of written consent given by auditor-27042018
Form ADT-1-26042018_signed
Optional Attachment-(2)-26042018
Optional Attachment-(1)-26042018
Copy of written consent given by auditor-26042018
Copy of the intimation sent by company-26042018
Copy of resolution passed by the company-26042018
Resignation letter-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Copy of resolution passed by the company-25042018
Copy of the intimation sent by company-25042018
Copy of written consent given by auditor-25042018
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-25042018
Optional Attachment-(1)-25042018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
