Company Information

CIN
Status
Date of Incorporation
10 February 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
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Purohit
Manish Purohit
Director/Designated Partner
over 1 year ago
Binay Rambahal Singh Singh
Binay Rambahal Singh Singh
Director
over 1 year ago
Krishna Kumar Purohit
Krishna Kumar Purohit
Director
almost 2 years ago
Tara Purohit
Tara Purohit
Director
almost 2 years ago

Past Directors

Manisha Purohit
Manisha Purohit
Director
about 7 years ago

Charges

29 May 2023
Idbi Bank Limited
0
29 May 2023
Idbi Bank Limited
0
29 May 2023
Idbi Bank Limited
0

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-28122020
Form AOC-4-26122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form DPT-3-26112020-signed
Form DPT-3-06102020-signed
Form AOC-4-13122019_signed
Form DIR-12-08122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Notice of resignation;-03122019
Evidence of cessation;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Evidence of cessation;-18062019
Form DIR-12-18062019_signed
Notice of resignation;-18062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
Form DIR-12-04122017_signed
Letter of appointment;-04122017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed