Company Information

CIN
Status
Date of Incorporation
25 November 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,100,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shailesh Chhaganlal Nanda
Shailesh Chhaganlal Nanda
Director
over 1 year ago
Nawal Agarwal
Nawal Agarwal
Director
almost 2 years ago
Kishor Premchand Lahrani
Kishor Premchand Lahrani
Director
about 14 years ago

Charges

0
28 March 2011
Kotak Mahindra Bank Limited
74 Lak
04 June 2012
Kotak Mahindra Bank Limited
16 Lak
04 June 2012
Kotak Mahindra Bank Limited
0
28 March 2011
Kotak Mahindra Bank Limited
0
04 June 2012
Kotak Mahindra Bank Limited
0
28 March 2011
Kotak Mahindra Bank Limited
0
04 June 2012
Kotak Mahindra Bank Limited
0
28 March 2011
Kotak Mahindra Bank Limited
0
04 June 2012
Kotak Mahindra Bank Limited
0
28 March 2011
Kotak Mahindra Bank Limited
0
04 June 2012
Kotak Mahindra Bank Limited
0
28 March 2011
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-11112020_signed
Form DPT-3-18092020-signed
Form ADT-1-07092020_signed
Copy of resolution passed by the company-07092020
Copy of the intimation sent by company-07092020
Copy of written consent given by auditor-07092020
Form ADT-3-26082020_signed
Resignation letter-26082020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form INC-22-28022019_signed
Copy of board resolution authorizing giving of notice-26022019
Copies of the utility bills as mentioned above (not older than two months)-26022019
Optional Attachment-(1)-26022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form DIR-12-08062018_signed
Evidence of cessation;-08062018