Company Information

CIN
Status
Date of Incorporation
23 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Kirit Lallubhai Chitalia
Kirit Lallubhai Chitalia
Director/Designated Partner
almost 2 years ago
Rajiv Bharat Parekh
Rajiv Bharat Parekh
Director/Designated Partner
almost 3 years ago

Past Directors

Sunil Gopal Chavan
Sunil Gopal Chavan
Director
over 10 years ago
Vinay Gupta
Vinay Gupta
Director
over 11 years ago
Punit Ramesh Agarwal
Punit Ramesh Agarwal
Director
over 11 years ago
Hariram Bhalchandra Yadav
Hariram Bhalchandra Yadav
Director
over 14 years ago

Charges

0
30 January 2012
State Bank Of Bikaner And Jaipur
83 Lak
30 January 2012
State Bank Of Bikaner And Jaipur
0
30 January 2012
State Bank Of Bikaner And Jaipur
0
30 January 2012
State Bank Of Bikaner And Jaipur
0

Documents

Form AOC-4-30092020_signed
Form MGT-7-02102020_signed
Form AOC-4-30092020_signed
Form MGT-7-26092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Form MGT-7-26092020_signed
List of share holders, debenture holders;-24092020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form AOC-4-23092020_signed
Form ADT-1-14092020_signed
Copy of written consent given by auditor-11092020
Optional Attachment-(1)-11092020
Copy of resolution passed by the company-11092020
Evidence of cessation;-24072020
Form DIR-12-24072020_signed
Optional Attachment-(1)-24072020
Form e-CODS-30032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21032018
Form 23AC-21032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-20032018
Form 66-20032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
List of share holders, debenture holders;-19032018
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed
Optional Attachment-(1)-15032018
Form MGT-7-15032018_signed