Company Information
CIN
Status
Date of Incorporation
14 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,500,000
Authorised Capital
52,500,000
Directors
Ramchandra Prabodhchandra Purohit
Director
over 2 years ago
over 2 years ago
Past Directors
Alpaben Ramchandra Purohit
Additional Director
over 8 years ago
over 8 years ago
Hemlata Dinesh Purohit
Additional Director
almost 9 years ago
almost 9 years ago
Kaustubh Dinesh Purohit
Director
over 13 years ago
over 13 years ago
Charges
23 April 2012
Union Bank Of India
9 Crore
23 April 2012
Union Bank Of India
0
23 April 2012
Union Bank Of India
0
23 April 2012
Union Bank Of India
0
Documents
Form ADT-1-03102020_signed
Copy of the intimation sent by company-29092020
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
Optional Attachment-(1)-23092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form DPT-3-26082019
Form INC-22-23052019_signed
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
Form MGT-7-24122018_signed
Copy of MGT-8-23122018
List of share holders, debenture holders;-23122018
Form DIR-12-05112018_signed
List of share holders, debenture holders;-19062018
Copy of MGT-8-19062018
Form MGT-7-19062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122017
