Company Information

CIN
Status
Date of Incorporation
14 November 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Reshma Akbar Pathan
Reshma Akbar Pathan
Director/Designated Partner
almost 6 years ago
Akbar Kasim Pathan
Akbar Kasim Pathan
Additional Director
almost 7 years ago
Dheemant Prabhakar Vyas
Dheemant Prabhakar Vyas
Director/Designated Partner
over 7 years ago

Past Directors

Bhawmik Narendra Dave
Bhawmik Narendra Dave
Additional Director
about 8 years ago
Nikhil Vishaya Shinde
Nikhil Vishaya Shinde
Additional Director
about 8 years ago
Keyur Ashwin Shah
Keyur Ashwin Shah
Additional Director
almost 10 years ago
Vallabhbhai Bhikhabhai Sangani
Vallabhbhai Bhikhabhai Sangani
Additional Director
over 10 years ago
Laxmikant Shivdas Manek
Laxmikant Shivdas Manek
Additional Director
over 10 years ago
Kartik Jagdish Manek
Kartik Jagdish Manek
Additional Director
about 11 years ago
Jagdish Chatrabhuj Manek
Jagdish Chatrabhuj Manek
Additional Director
about 11 years ago

Charges

2 Crore
13 October 2017
Bank Of India
2 Crore
13 October 2017
Bank Of India
0
13 October 2017
Bank Of India
0
13 October 2017
Bank Of India
0

Documents

Form ADT-1-10092020_signed
Copy of written consent given by auditor-04092020
Copy of the intimation sent by company-04092020
Copy of resolution passed by the company-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032019
Optional Attachment-(2)-31032019
Form DIR-12-31032019_signed
Optional Attachment-(1)-31032019
Evidence of cessation;-18052018
Form DIR-12-18052018_signed
Notice of resignation;-18052018
Optional Attachment-(1)-18052018
Interest in other entities;-15052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
Form DIR-12-15052018_signed
Optional Attachment-(2)-15052018
Optional Attachment-(1)-15052018
Form CHG-1-15122017_signed
Instrument(s) of creation or modification of charge;-15122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171215
Form MGT-14-23102017-signed
List of share holders, debenture holders;-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
Form PAS-3-06102017_signed
Optional Attachment-(1)-06102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06102017