Company Information
CIN
Status
Date of Incorporation
29 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 November 2020
Paid Up Capital
10,000,000
Authorised Capital
15,500,000
Directors
Chirag Babubhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Dhuri Madhukar
Director
almost 12 years ago
almost 12 years ago
Past Directors
Fimian Gonsalves Victor
Director
almost 12 years ago
almost 12 years ago
Charges
21 August 2017
The Karur Vysya Bank Limited
2 Crore
19 March 2015
Mahindra And Mahindra Financial Services Limited
50 Lak
02 July 2014
Idbi Bank Limited
4 Crore
19 March 2015
Mahindra And Mahindra Financial Services Limited
0
21 August 2017
Others
0
02 July 2014
Idbi Bank Limited
0
19 March 2015
Mahindra And Mahindra Financial Services Limited
0
21 August 2017
Others
0
02 July 2014
Idbi Bank Limited
0
Documents
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form ADT-1-06042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
-05042019
Optional Attachment-(1)-16112018
Notice of resignation;-16112018
Form DIR-12-16112018_signed
Evidence of cessation;-16112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form MGT-14-10112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171110
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112017
Altered memorandum of association-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
List of share holders, debenture holders;-31102017
CERTIFICATE OF REGISTRATION OF CHARGE-20170913
