Company Information

CIN
Status
Date of Incorporation
27 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Gulab Premjibhai Patel
Gulab Premjibhai Patel
Director
over 2 years ago
Bhupesh Tulsibhai Patel
Bhupesh Tulsibhai Patel
Director/Designated Partner
about 7 years ago

Past Directors

Yogesh Gulabbhai Patel
Yogesh Gulabbhai Patel
Director
over 13 years ago

Charges

8 Crore
20 March 2017
Tjsb Sahakari Bank Limited
8 Crore
27 March 2015
Dena Bank
7 Crore
17 October 2012
Bank Of Baroda
5 Crore
28 September 2012
Bank Of Baroda
5 Crore
28 September 2012
Bank Of Baroda
0
27 March 2015
Dena Bank
0
17 October 2012
Bank Of Baroda
0
20 March 2017
Others
0
28 September 2012
Bank Of Baroda
0
27 March 2015
Dena Bank
0
17 October 2012
Bank Of Baroda
0
20 March 2017
Others
0
28 September 2012
Bank Of Baroda
0
27 March 2015
Dena Bank
0
17 October 2012
Bank Of Baroda
0
20 March 2017
Others
0

Documents

Form ADT-1-13022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Copy of resolution passed by the company-13022019
Directors report as per section 134(3)-13022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022019
Copy of written consent given by auditor-13022019
Form AOC-4-13022019_signed
Form ADT-1-12022019_signed
Form ADT-3-12022019_signed
Copy of resolution passed by the company-12022019
Copy of written consent given by auditor-12022019
List of share holders, debenture holders;-12022019
Form MGT-7-12022019_signed
Resignation letter-05022019
Form DIR-12-08012019_signed
Form INC-22-13062018_signed
Form MGT-14-12062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062018
Copies of the utility bills as mentioned above (not older than two months)-12062018
Optional Attachment-(1)-12062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018
Notice of resignation;-04012018
Form DIR-12-04012018_signed
Form DIR-11-04012018_signed
Evidence of cessation;-04012018
Acknowledgement received from company-02012018
Proof of dispatch-02012018
Notice of resignation filed with the company-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017