Company Information

CIN
Status
Date of Incorporation
18 December 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Rellumal Chawla
Deepak Rellumal Chawla
Director
over 9 years ago
Nitin Appa Raut
Nitin Appa Raut
Director
about 12 years ago

Past Directors

Rachna Mahesh Rupani
Rachna Mahesh Rupani
Director
over 9 years ago
Hargundas Govindram Kirplani
Hargundas Govindram Kirplani
Director
about 12 years ago

Charges

80 Lak
30 March 2016
Dena Bank
80 Lak
30 March 2016
Dena Bank
0
30 March 2016
Dena Bank
0
30 March 2016
Dena Bank
0

Documents

Form MGT-7-03012021_signed
Form ADT-1-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of resolution passed by the company-28122020
List of share holders, debenture holders;-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Form AOC-4-28122020_signed
Form AOC-4-18122020_signed
Form ADT-1-16122020_signed
Copy of resolution passed by the company-16122020
List of share holders, debenture holders;-16122020
Copy of written consent given by auditor-16122020
Copy of the intimation sent by company-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form MGT-7-16122020_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form ADT-1-09112018_signed
Copy of written consent given by auditor-09112018
Copy of the intimation sent by company-09112018
Copy of resolution passed by the company-09112018
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form ADT-1-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of resolution passed by the company-27102017
Form AOC-4-27102017_signed