Company Information
CIN
Status
Date of Incorporation
26 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Pawan Kr Agarwal
Irp/Rp/Liquidator
almost 2 years ago
almost 2 years ago
Mayuri Apurva Shah
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Jayant Vrajlal Shah
Director
over 12 years ago
over 12 years ago
Apurva Jayant Shah
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
15 April 2015
Nkgsb Co.op. Bank Ltd.
3 Crore
15 April 2015
Others
0
15 April 2015
Others
0
15 April 2015
Others
0
15 April 2015
Others
0
Documents
Form DIR-12-07012021_signed
Optional Attachment-(1)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
List of share holders, debenture holders;-29092020
Form MGT-7-01102020_signed
List of share holders, debenture holders;-29092020
List of share holders, debenture holders;-29092020
Form ADT-1-09092020_signed
Form AOC-4-09092020_signed
Form ADT-3-08092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Directors report as per section 134(3)-08092020
Form AOC-4-08092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Copy of resolution passed by the company-07092020
Copy of the intimation sent by company-07092020
Copy of written consent given by auditor-07092020
Directors report as per section 134(3)-07092020
Resignation letter-07092020
Optional Attachment-(1)-07092020
Form CHG-1-20032017_signed
Instrument(s) of creation or modification of charge;-20032017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170320
Form ADT-1-27022017_signed
Copy of written consent given by auditor-27022017
Copy of the intimation sent by company-27022017
Copy of resolution passed by the company-27022017
Form ADT-1-13022017_signed
Copy of the intimation sent by company-11022017
Annual return as per schedule V of the Companies Act,1956-11022017
