Company Information
CIN
Status
Date of Incorporation
27 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
10,500,000
Authorised Capital
10,500,000
Directors
Poonam Pritam Ghagor
Director
almost 7 years ago
almost 7 years ago
Pritam Ramakant Ghagor
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Jasim Iqbal Shaikh
Additional Director
about 8 years ago
about 8 years ago
Rohitt Shriram Sawant
Additional Director
over 8 years ago
over 8 years ago
Radheya Kashinath Khanolkar
Director
almost 14 years ago
almost 14 years ago
Charges
26 February 2014
Union Bank Of India
5 Crore
26 February 2014
Union Bank Of India
0
26 February 2014
Union Bank Of India
0
26 February 2014
Union Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
Form AOC-4-02102019_signed
Form MGT-7-30092019_signed
List of share holders, debenture holders;-27092019
Form DIR-12-30032019_signed
Optional Attachment-(1)-29032019
Evidence of cessation;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Notice of resignation;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Form DIR-12-22012019_signed
Interest in other entities;-22012019
Notice of resignation;-22012019
Optional Attachment-(1)-22012019
Optional Attachment-(2)-22012019
Optional Attachment-(3)-22012019
Evidence of cessation;-22012019
Form DIR-12-18122018_signed
Evidence of cessation;-13122018
Notice of resignation;-13122018
Optional Attachment-(1)-13122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112017
Form DIR-12-15112017_signed
Letter of appointment;-15112017
Optional Attachment-(1)-15112017
Form DIR-11-07042017_signed
Acknowledgement received from company-05042017
Notice of resignation filed with the company-05042017
Proof of dispatch-05042017
