Company Information

CIN
Status
Date of Incorporation
23 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
13,000,000
Authorised Capital
15,000,000

Directors

Dharmesh Amritlal Gadhia
Dharmesh Amritlal Gadhia
Director
over 6 years ago

Past Directors

Dilipkumar Baleshwar Mandal
Dilipkumar Baleshwar Mandal
Additional Director
about 8 years ago
Ruchish Narendra Patel
Ruchish Narendra Patel
Additional Director
over 8 years ago
Ashok Mahadev Vange
Ashok Mahadev Vange
Director
almost 14 years ago
Ramesh Paras Singh
Ramesh Paras Singh
Director
almost 14 years ago

Charges

0
24 March 2015
Bank Of Baroda
16 Crore
24 March 2015
Bank Of Baroda
0
24 March 2015
Bank Of Baroda
0
24 March 2015
Bank Of Baroda
0

Documents

Form MGT-7-03082020_signed
List of share holders, debenture holders;-30072020
Form AOC-4-30072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Directors report as per section 134(3)-27072020
Form AOC-4-22072019_signed
Form MGT-7-05072019_signed
Copy of MGT-8-04072019
List of share holders, debenture holders;-04072019
Directors report as per section 134(3)-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062019
Proof of dispatch-14052019
Optional Attachment-(1)-14052019
Notice of resignation;-14052019
Acknowledgement received from company-14052019
Evidence of cessation;-14052019
Form DIR-11-14052019_signed
Form DIR-12-14052019_signed
Notice of resignation filed with the company-14052019
Optional Attachment-(1)-11052019
Form DIR-12-11052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Form DIR-12-30102018_signed
Optional Attachment-(1)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Evidence of cessation;-04102018
Form DIR-12-04102018_signed
Optional Attachment-(1)-04102018
Notice of resignation;-04102018
Interest in other entities;-04102018