Company Information
CIN
Status
Date of Incorporation
19 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Directors
Ramchandra Prabodhchandra Purohit
Director
over 2 years ago
over 2 years ago
Past Directors
Kaustubh Dinesh Purohit
Additional Director
about 8 years ago
about 8 years ago
Alpaben Ramchandra Purohit
Additional Director
over 8 years ago
over 8 years ago
Hemlata Dinesh Purohit
Additional Director
almost 9 years ago
almost 9 years ago
Charges
21 January 2014
Indian Overseas Bank
10 Crore
21 January 2014
Indian Overseas Bank
0
21 January 2014
Indian Overseas Bank
0
21 January 2014
Indian Overseas Bank
0
21 January 2014
Indian Overseas Bank
0
21 January 2014
Indian Overseas Bank
0
Documents
Form ADT-1-03102020_signed
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23092019_signed
Optional Attachment-(1)-23092019
Copy of written consent given by auditor-23092019
Copy of resolution passed by the company-23092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form DPT-3-26082019
Form INC-22-24052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form CHG-4-04042019_signed
Letter of the charge holder stating that the amount has been satisfied-04042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190404
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
