Company Information

CIN
Status
Date of Incorporation
18 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,200,000

Directors

Manisha Ashok Sapariya
Manisha Ashok Sapariya
Director/Designated Partner
almost 5 years ago

Past Directors

Ashok Ratilal Sapariya
Ashok Ratilal Sapariya
Additional Director
almost 5 years ago
Suresh Ratilal Sapariya
Suresh Ratilal Sapariya
Director
almost 15 years ago

Charges

2 Crore
05 July 2013
Bank Of Maharashtra
2 Crore
05 July 2013
Bank Of Maharashtra
0
05 July 2013
Bank Of Maharashtra
0
05 July 2013
Bank Of Maharashtra
0
05 July 2013
Bank Of Maharashtra
0
05 July 2013
Bank Of Maharashtra
0

Documents

Form DIR-12-07112020_signed
Optional Attachment-(1)-06112020
Notice of resignation;-06112020
Evidence of cessation;-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Form DIR-12-05112020_signed
Interest in other entities;-05112020
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
Optional Attachment-(4)-05112020
Form DPT-3-03092020-signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-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 AOC-4-28102018_signed
Form DIR-12-27102018_signed
Optional Attachment-(2)-10012018
Letter of appointment;-10012018
Form DIR-12-10012018_signed
Evidence of cessation;-10012018
Optional Attachment-(4)-10012018