Company Information

CIN
Status
Date of Incorporation
23 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
736,370
Authorised Capital
1,000,000

Directors

Harsharansingh Manmohansingh Gulati
Harsharansingh Manmohansingh Gulati
Director
over 6 years ago
Manisha Sagar Bhatewara
Manisha Sagar Bhatewara
Director
about 9 years ago

Past Directors

Vikrant Shridhar Deshmukh
Vikrant Shridhar Deshmukh
Director
about 9 years ago
Ajay Manohar Girde
Ajay Manohar Girde
Director
about 10 years ago
Sagar Nandkumar Bhatewara
Sagar Nandkumar Bhatewara
Director
about 10 years ago
Vivek Jaikumar Rawalkar
Vivek Jaikumar Rawalkar
Director
over 11 years ago
Shivmurti Shivlingappa Todkar
Shivmurti Shivlingappa Todkar
Director
over 11 years ago

Charges

60 Lak
15 September 2016
Punjab National Bank
60 Lak
15 September 2016
Others
0
15 September 2016
Others
0
15 September 2016
Others
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-09092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092019
Copy of board resolution authorizing giving of notice-09092019
Copies of the utility bills as mentioned above (not older than two months)-09092019
Acknowledgement received from company-09092019
Notice of resignation filed with the company-09092019
Proof of dispatch-09092019
Form DIR-11-09092019_signed
Optional Attachment-(2)-06092019
Declaration by first director-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Form DIR-12-06092019_signed
Optional Attachment-(1)-06092019
Form AOC-4-19012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-3-05072018-signed
Resignation letter-28062018
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form AOC-4-25062018_signed
Copy of resolution passed by the company-23062018
Copy of the intimation sent by company-23062018