Company Information
CIN
Status
Date of Incorporation
07 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Resha Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Omprakash Laxminarayan Bhandari
Additional Director
over 13 years ago
over 13 years ago
Saroj Sharadchandra Lade
Director
over 13 years ago
over 13 years ago
Utpal Harivallabh Bhayani
Director
over 13 years ago
over 13 years ago
Charges
27 September 2012
Dena Bank
2 Crore
27 September 2012
Dena Bank
0
27 September 2012
Dena Bank
0
27 September 2012
Dena Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-09112020
Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Form DPT-3-26102020-signed
Form DPT-3-06102020-signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Optional Attachment-(1)-30072019
Form DPT-3-29072019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Form MGT-14-09042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Form DIR-12-15102018_signed
List of share holders, debenture holders;-22092018
Directors report as per section 134(3)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Form AOC-4-22092018_signed
Form MGT-7-22092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Evidence of cessation;-22022018
Form DIR-12-22022018_signed
Interest in other entities;-22022018
Optional Attachment-(1)-22022018
