Company Information
CIN
Status
Date of Incorporation
18 October 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
120,000
Authorised Capital
1,200,000
Directors
Neeta Suresh Sapariya
Director/Designated Partner
about 7 years ago
about 7 years ago
Suresh Ratilal Sapariya
Director
about 19 years ago
about 19 years ago
Past Directors
Ashok Ratilal Sapariya
Director
about 19 years ago
about 19 years ago
Charges
16 October 2012
Bank Of Maharashtra
40 Lak
16 October 2012
Others
0
16 October 2012
Others
0
16 October 2012
Others
0
Documents
Form DPT-3-03092020-signed
Instrument(s) of creation or modification of charge;-29072020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
Optional Attachment-(2)-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Form CHG-1-01082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190801
Optional Attachment-(1)-30072019
Instrument(s) of creation or modification of charge;-30072019
Form DPT-3-30062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Letter of appointment;-10012018
Form DIR-12-10012018_signed
Evidence of cessation;-10012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
Optional Attachment-(5)-10012018
Optional Attachment-(3)-10012018
Optional Attachment-(2)-10012018
