Company Information
CIN
Status
Date of Incorporation
14 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Divyesh Rajendra Desai
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Biral Haresh Mody
Director
over 12 years ago
over 12 years ago
Meera Divyesh Desai
Director
over 13 years ago
over 13 years ago
Charges
31 October 2019
Icici Bank Limited
1 Crore
31 October 2019
Others
0
31 October 2019
Others
0
31 October 2019
Others
0
Documents
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form ADT-1-11112019_signed
Form CHG-1-11112019_signed
Instrument(s) of creation or modification of charge;-11112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191111
Optional Attachment-(1)-08112019
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form DPT-3-12072019-signed
Form DIR-11-22042019_signed
Form DIR-12-22042019_signed
Acknowledgement received from company-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019
Notice of resignation;-19042019
Proof of dispatch-19042019
Notice of resignation filed with the company-19042019
Form MGT-7-27022019_signed
Form AOC-4-27022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
Directors report as per section 134(3)-20022019
List of share holders, debenture holders;-20022019
Form AOC-4-08022019_signed
Form MGT-7-07022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
