Company Information

CIN
Status
Date of Incorporation
17 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prakash Madhukar Mokashi
Prakash Madhukar Mokashi
Director/Designated Partner
over 12 years ago
Umang Bharatbhushan Madan
Umang Bharatbhushan Madan
Director/Designated Partner
over 12 years ago

Past Directors

Amit Harjeet .
Amit Harjeet .
Director
over 12 years ago

Charges

0
08 January 2014
Bank Of India
1 Crore
08 January 2014
Bank Of India
0
08 January 2014
Bank Of India
0
08 January 2014
Bank Of India
0

Documents

Form DPT-3-15092020-signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(2)-01072019
Notice of resignation;-26042019
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
Optional Attachment-(1)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form CHG-4-22092017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170922