Company Information
CIN
Status
Date of Incorporation
21 October 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Umeshkumar Rameshchandra Pathak
Director
over 5 years ago
over 5 years ago
Alpesh Dhirajlal Shah
Director
over 5 years ago
over 5 years ago
Past Directors
Bhopendra Kumar Purohit
Additional Director
almost 6 years ago
almost 6 years ago
Ashok Rama Sadafule
Additional Director
over 8 years ago
over 8 years ago
Kirtikumar Chimanlal Shah
Director
almost 13 years ago
almost 13 years ago
Charges
12 May 2017
Vijaya Bank
4 Crore
12 May 2017
Others
0
12 May 2017
Others
0
12 May 2017
Others
0
12 May 2017
Others
0
12 May 2017
Others
0
Documents
Form ADT-1-15062019_signed
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Optional Attachment-(1)-08062019
Notice of resignation;-08062019
Acknowledgement received from company-06062019
Form DIR-11-06062019_signed
Notice of resignation filed with the company-06062019
Proof of dispatch-06062019
Declaration by first director-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Form DIR-12-05062019_signed
Interest in other entities;-05062019
Optional Attachment-(1)-05062019
Optional Attachment-(1)-08022019
Notice of resignation;-08022019
Form DIR-12-08022019_signed
Evidence of cessation;-08022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Copy of MGT-8-10012019
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
List of share holders, debenture holders;-10012019
Optional Attachment-(1)-10012019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed