Company Information
CIN
Status
Date of Incorporation
31 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
102,100,000
Authorised Capital
105,000,000
Directors
Mithun Dinesh Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Jeet Navneet Jasani
Director
almost 10 years ago
almost 10 years ago
Past Directors
Jaykumar Shivaji Daund
Director
about 11 years ago
about 11 years ago
Charges
27 July 2013
Bank Of India
25 Crore
27 July 2013
Bank Of India
0
27 July 2013
Bank Of India
0
27 July 2013
Bank Of India
0
27 July 2013
Bank Of India
0
27 July 2013
Bank Of India
0
Documents
Form AOC-4(XBRL)-16122019_signed
Form MGT-7-14122019_signed
Form MGT-7-10122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Copy of MGT-8-30112019
Form AOC-4(XBRL)-05072017_signed
Form MGT-7-05072017_signed
Copy of MGT-8-04072017
List of share holders, debenture holders;-04072017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04072017
XBRL document in respect of financial statement 08-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form DIR-12-020316.OCT
Evidence of cessation-010316.PDF
Declaration of the appointee Director- in Form DIR-2-010316.PDF
Form MGT-7-220116.OCT
Form AOC-4 XBRL-140116.OCT
Form DIR-12-240915.OCT
Evidence of cessation-230915.PDF
Form DIR-11-240915.OCT
XBRL document in respect of balance sheet 02-07-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-090715-020715 for the FY ending on-310314.OCT
FormSchV-260515 for the FY ending on-310314.OCT
FormSchV-260515 for the FY ending on-310313.OCT
Form DIR-12-220515.OCT
Optional Attachment 1-220515.PDF
Letter of Appointment-220515.PDF
Declaration of the appointee Director- in Form DIR-2-220515.PDF
