Company Information

CIN
Status
Date of Incorporation
24 January 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,100,000
Authorised Capital
50,100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Mamta Mahadev Chavan
Mamta Mahadev Chavan
Additional Director
over 2 years ago
Saurabh Jayushkbhai Vasava
Saurabh Jayushkbhai Vasava
Additional Director
over 2 years ago
Megh Mayur Mehta
Megh Mayur Mehta
Director
almost 11 years ago
Deepti Mayur Mehta
Deepti Mayur Mehta
Director
almost 11 years ago

Charges

0
31 May 2017
Punjab National Bank
12 Crore
31 May 2017
Others
0
31 May 2017
Others
0
31 May 2017
Others
0

Documents

Form ADT-1-03102020_signed
Copy of written consent given by auditor-27092020
Copy of the intimation sent by company-27092020
Copy of resolution passed by the company-27092020
Form BEN - 2-23092020_signed
Declaration under section 90-16092020
Optional Attachment-(1)-16092020
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019
Optional Attachment-(1)-23092019
Copy of written consent given by auditor-23092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form DPT-3-22082019
Form AOC-4(XBRL)-13012019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form MGT-14-02082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082017