Company Information

CIN
Status
Date of Incorporation
06 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Pushpa Natwarlal Purohit
Pushpa Natwarlal Purohit
Director/Designated Partner
almost 4 years ago
Vikram Banawarilal Jain
Vikram Banawarilal Jain
Director/Designated Partner
over 5 years ago
Ramawatar Babulal Jajodia
Ramawatar Babulal Jajodia
Director/Designated Partner
over 6 years ago
Aditi Jajodia
Aditi Jajodia
Additional Director
about 7 years ago
Dileep Kumar Lalchand Parwani
Dileep Kumar Lalchand Parwani
Additional Director
almost 10 years ago
Natvarlal Narbheram Purohit
Natvarlal Narbheram Purohit
Director
almost 14 years ago

Past Directors

Sankalp Omprakash
Sankalp Omprakash
Additional Director
over 5 years ago
Afghan Babu Khan
Afghan Babu Khan
Additional Director
almost 10 years ago

Charges

9 Crore
27 November 2015
Asrec (india) Limited
5 Crore
20 March 2013
The Bharat Co-operative Bank (mumbai) Ltd
3 Crore
27 November 2015
Others
0
20 March 2013
The Bharat Co-operative Bank (mumbai) Ltd
0
27 November 2015
Others
0
20 March 2013
The Bharat Co-operative Bank (mumbai) Ltd
0
27 November 2015
Others
0
20 March 2013
The Bharat Co-operative Bank (mumbai) Ltd
0

Documents

Form DPT-3-08022021-signed
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Form DPT-3-10072019
Form DIR-12-18022019_signed
Notice of resignation;-13022019
Evidence of cessation;-13022019
Optional Attachment-(1)-13022019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-14-30102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018
Copy of agreement-29102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Interest in other entities;-29102018
Form DIR-12-29102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Form AOC-4-10092018_signed
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed
Directors report as per section 134(3)-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
List of share holders, debenture holders;-01092018
Form DIR-12-24022017_signed
Notice of resignation;-24022017