Company Information

CIN
Status
Date of Incorporation
06 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,452,500
Authorised Capital
10,000,000

Directors

Nilesh Kamal Kishore Hada
Nilesh Kamal Kishore Hada
Director/Designated Partner
over 2 years ago
Ritesh Kamalkishore Hada
Ritesh Kamalkishore Hada
Director/Designated Partner
almost 3 years ago

Past Directors

Anurag Bhushankumar Jain
Anurag Bhushankumar Jain
Director
over 14 years ago

Charges

0
15 September 2014
Union Bank Of India
1 Crore
15 September 2014
Union Bank Of India
0
15 September 2014
Union Bank Of India
0

Documents

Form MGT-7-27112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Form AOC-4-22102018_signed
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-20102018_signed
Form CHG-4-08102018_signed
Letter of the charge holder stating that the amount has been satisfied-08102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181008
Form DIR-12-01102018_signed
Notice of resignation;-01102018
Evidence of cessation;-01102018
Form DIR-12-28092018_signed
Optional Attachment-(4)-27092018
Optional Attachment-(3)-27092018
Optional Attachment-(2)-27092018
Optional Attachment-(1)-27092018
Interest in other entities;-27092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Optional Attachment-(1)-22112017