Company Information
CIN
Status
Date of Incorporation
08 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Niral Jaykumar Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Jayesh Chandulal Udeshi
Director
almost 7 years ago
almost 7 years ago
Bina Devendra Sampat
Additional Director
over 10 years ago
over 10 years ago
Devendra Laxmidas Sampat
Director
over 12 years ago
over 12 years ago
Charges
05 December 2013
State Bank Of India
29 Lak
05 December 2013
State Bank Of India
0
05 December 2013
State Bank Of India
0
05 December 2013
State Bank Of India
0
Documents
Form DPT-3-13122020_signed
Form CHG-4-11122020_signed
Letter of the charge holder stating that the amount has been satisfied-11122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201211
Form DPT-3-03082020-signed
Form PAS-3-12072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12072020
Copy of Board or Shareholders? resolution-12072020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-3-03102019_signed
Resignation letter-03102019
Form DIR-12-19072019-signed
Form DPT-3-27062019
Optional Attachment-(3)-11062019
Evidence of cessation;-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Form DIR-12-27052019_signed
Form AOC-4-27052019_signed
Form MGT-7-27052019_signed
Directors report as per section 134(3)-25052019
