Company Information

CIN
Status
Date of Incorporation
05 September 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shikha Bhachawat
Shikha Bhachawat
Director
over 8 years ago

Past Directors

Sanjay Chiranjilal Baxi
Sanjay Chiranjilal Baxi
Additional Director
almost 7 years ago
Ajay Mittal
Ajay Mittal
Director
about 10 years ago
Chiranjilal Kanhaiyalal Baxi
Chiranjilal Kanhaiyalal Baxi
Director
over 11 years ago

Charges

0
27 July 2017
Indusind Bank Ltd.
5 Crore
27 July 2017
Others
0
27 July 2017
Others
0
27 July 2017
Others
0

Documents

Form ADT-3-25072020_signed
Resignation letter-25072020
Form CHG-4-17032020_signed
Letter of the charge holder stating that the amount has been satisfied-13032020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-16082019_signed
Evidence of cessation;-14082019
Notice of resignation;-14082019
Form DIR-12-13102018_signed
Optional Attachment-(1)-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form AOC-4-22092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
Notice of resignation;-13082018
Form DIR-12-13082018_signed
Evidence of cessation;-13082018
Interest in other entities;-07022018
Form DIR-12-07022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022018