Company Information
CIN
Status
Date of Incorporation
04 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
400,000
Authorised Capital
1,000,000
Past Directors
Umeshkumar Rameshchandra Pathak
Additional Director
over 7 years ago
over 7 years ago
Alpesh Dhirajlal Shah
Additional Director
over 7 years ago
over 7 years ago
Ashok Rama Sadafule
Additional Director
over 9 years ago
over 9 years ago
Bhopendra Kumar Purohit
Additional Director
over 9 years ago
over 9 years ago
Kirtikumar Chimanlal Shah
Director
over 13 years ago
over 13 years ago
Charges
31 December 2003
State Bank Of India
2 Crore
31 December 2003
State Bank Of India
0
31 December 2003
State Bank Of India
0
31 December 2003
State Bank Of India
0
Documents
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
List of share holders, debenture holders;-10012019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Form DIR-12-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
Evidence of cessation;-04062018
Form DIR-12-04062018_signed
Notice of resignation;-04062018
Optional Attachment-(1)-04062018
Form e-CODS-24032018_signed
Form ADT-1-23032018_signed
Annual return as per schedule V of the Companies Act,1956-23032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
List of share holders, debenture holders;-23032018
Copy of the intimation sent by company-23032018
Copy of written consent given by auditor-23032018
Optional Attachment-(1)-23032018
Directors report as per section 134(3)-23032018
Copy of resolution passed by the company-23032018
Form 20B-23032018_signed
Form 23AC-23032018_signed
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Proof of dispatch-30072016
Form DIR-11-30072016_signed
Notice of resignation filed with the company-30072016
Acknowledgement received from company-30072016
