Company Information
CIN
Status
Date of Incorporation
30 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neepa Jatin Popat
Director/Designated Partner
over 1 year ago
over 1 year ago
Rachana Jatin Popat
Director/Designated Partner
over 1 year ago
over 1 year ago
Jatin Shantilal Popat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Keyoor Madhusudan Bakshi
Director
over 12 years ago
over 12 years ago
Past Directors
Jugal Popat
Additional Director
about 2 years ago
about 2 years ago
Shivakumar Shankaran
Additional Director
over 7 years ago
over 7 years ago
Vipul Narendra Bhuta
Director
over 12 years ago
over 12 years ago
Prashant Arvindbhai Halari
Director
over 12 years ago
over 12 years ago
Charges
02 February 2021
Deutsche Bank
33 Lak
24 September 2020
Deutsche Bank
33 Lak
02 February 2021
Others
0
24 September 2020
Others
0
02 February 2021
Others
0
24 September 2020
Others
0
02 February 2021
Others
0
24 September 2020
Others
0
Documents
Form CHG-1-16012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210116
Form DPT-3-07012021_signed
Instrument(s) of creation or modification of charge;-31122020
Form AOC-4-30112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Evidence of cessation;-06032020
Form DIR-12-06032020_signed
Notice of resignation;-06032020
Form DPT-3-24022020-signed
Form DIR-12-18122019_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Evidence of cessation;-17122019
Notice of resignation;-17122019
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 AOC-4-30112019
Form DPT-3-22062019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022018
Form AOC-4-03022018_signed
List of share holders, debenture holders;-01022018
Form MGT-7-01022018_signed