Company Information

CIN
Status
Date of Incorporation
06 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
21,745,500
Authorised Capital
22,000,000

Directors

Jeetendra Amarnath Kapur
Jeetendra Amarnath Kapur
Director/Designated Partner
about 5 years ago
Chetan Tulsiram Agarwal
Chetan Tulsiram Agarwal
Director
over 9 years ago
Mahavir Sajjanraj Kothari
Mahavir Sajjanraj Kothari
Director
over 12 years ago

Past Directors

Paresh Chatrabhuj Punjani
Paresh Chatrabhuj Punjani
Additional Director
over 6 years ago
Shrenikraj Ghewarchad Kothari
Shrenikraj Ghewarchad Kothari
Additional Director
almost 10 years ago
Sohanlal Mangilal Gundecha
Sohanlal Mangilal Gundecha
Director
over 14 years ago
Sumir Kumar Talukdar Singh
Sumir Kumar Talukdar Singh
Director
over 14 years ago

Charges

0
03 June 2016
Hdfc Bank Limited
2 Crore
03 June 2016
Others
0
03 June 2016
Others
0

Documents

Form DIR-12-16012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Evidence of cessation;-16012020
Notice of resignation;-16012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Notice of resignation;-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
Interest in other entities;-19102019
Optional Attachment-(3)-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Evidence of cessation;-19102019
Form DIR-12-19102019_signed
Form DPT-3-27062019
Form CHG-4-22022019_signed
Letter of the charge holder stating that the amount has been satisfied-22022019
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-29122018_signed
Form INC-22-06122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122018
Copy of board resolution authorizing giving of notice-06122018
Copies of the utility bills as mentioned above (not older than two months)-06122018
List of share holders, debenture holders;-29102018