Company Information
CIN
Status
Date of Incorporation
31 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Past Directors
Nilesh Pranlal Shah
Director
over 15 years ago
over 15 years ago
Kirit Chhaganbhai Patel
Director
over 15 years ago
over 15 years ago
Charges
15 April 2011
Bank Of India
7 Crore
15 April 2011
Bank Of India
0
15 April 2011
Bank Of India
0
Documents
Form MGT-6-29092020_signed
-27092020
Form CHG-4-11022020_signed
Letter of the charge holder stating that the amount has been satisfied-11022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200211
Form ADT-1-06022020_signed
Copy of resolution passed by the company-06022020
Copy of the intimation sent by company-06022020
Copy of written consent given by auditor-06022020
Form AOC-4-06022020_signed
Form MGT-7-06022020_signed
Directors report as per section 134(3)-30012020
List of share holders, debenture holders;-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Optional Attachment-(1)-30012020
Form MGT-14-06012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Form GNL-2-27112019-signed
Optional Attachment-(1)-16112019
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
