Company Information
CIN
Status
Date of Incorporation
12 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
4,184,210
Authorised Capital
7,500,000
Directors
Pravin Rameshwar Navandar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Ramesh Indulkar
Director/Designated Partner
about 8 years ago
about 8 years ago
Mehfooz Khan
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Hasina Hasan Choudary
Director
about 10 years ago
about 10 years ago
Charges
22 July 2015
Bank Of India
25 Lak
24 March 2015
Bank Of India
2 Crore
22 July 2015
Bank Of India
0
24 March 2015
Bank Of India
0
22 July 2015
Bank Of India
0
24 March 2015
Bank Of India
0
22 July 2015
Bank Of India
0
24 March 2015
Bank Of India
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022018
Form AOC-4(XBRL)-12022018_signed
Copy of MGT-8-06022018
List of share holders, debenture holders;-06022018
Form MGT-7-06022018_signed
Form DIR-12-11122017_signed
Acknowledgement received from company-02112017
Form DIR-11-02112017_signed
Notice of resignation filed with the company-02112017
Proof of dispatch-02112017
Form DIR-12-17062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062017
Evidence of cessation;-17062017
Optional Attachment-(1)-17062017
Interest in other entities;-17062017
Letter of appointment;-17062017
Optional Attachment-(2)-17062017
Notice of resignation;-17062017
Optional Attachment-(2)-12112016
List of share holders, debenture holders;-12112016
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Optional Attachment-(1)-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
Form ADT-1-10102016_signed
Copy of the intimation sent by company-10102016
Copy of written consent given by auditor-10102016
Copy of resolution passed by the company-10102016
Form ADT-1-09102016_signed
