Company Information

CIN
Status
Date of Incorporation
29 August 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
8,300,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Kumar Nair
Krishna Kumar Nair
Director/Designated Partner
over 11 years ago
Nishant Mahimtura Mitrasen
Nishant Mahimtura Mitrasen
Director
almost 12 years ago
Prashant Premnarayan Trivedi
Prashant Premnarayan Trivedi
Director
over 12 years ago

Past Directors

Mamta Trivedi .
Mamta Trivedi .
Director
over 12 years ago
Amit Trivedi
Amit Trivedi
Director
over 12 years ago

Charges

1 Crore
02 June 2015
Bank Of Maharashtra
50 Lak
14 September 2013
Bank Of Maharashtra
80 Lak
14 September 2013
Bank Of Maharashtra
0
02 June 2015
Bank Of Maharashtra
0
14 September 2013
Bank Of Maharashtra
0
02 June 2015
Bank Of Maharashtra
0
14 September 2013
Bank Of Maharashtra
0
02 June 2015
Bank Of Maharashtra
0

Documents

Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
-27052019
List of share holders, debenture holders;-17042019
Directors report as per section 134(3)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Form MGT-7-17042019_signed
Form AOC-4-17042019_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form MGT-7-24102016_signed
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
List of share holders, debenture holders;-22102016
Form MGT-7-051215.OCT
Form AOC-4-061115.OCT
Form PAS-3-161015.OCT
Resltn passed by the BOD-161015.PDF
Complete record of private placement offers and acceptences-161015.PDF
List of allottees-161015.PDF
Certificate of Registration of Mortgage-300615.PDF
Form CHG-1-300615.OCT
Certificate of Registration for Modification of Mortgage-300615.PDF
Certificate of Registration of Mortgage-300615.PDF