Company Information
CIN
Status
Date of Incorporation
03 July 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,500,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Giriraj Premratan Kothari
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Megha Giridhar Rathi
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Niraj Radheshyam Gandhi
Additional Director
about 8 years ago
about 8 years ago
Anil Hiralal Baniya
Director
over 12 years ago
over 12 years ago
Udaykumar Narendrasingh Pramar
Director
over 12 years ago
over 12 years ago
Past Directors
Keshav Ramanand Agrawal
Additional Director
over 8 years ago
over 8 years ago
Babulal Megharj Hiranwar
Additional Director
about 9 years ago
about 9 years ago
Palak Keshav Agrawal
Director
over 12 years ago
over 12 years ago
Charges
31 December 2014
Canara Bank
3 Crore
31 December 2014
Canara Bank
0
31 December 2014
Canara Bank
0
31 December 2014
Canara Bank
0
Documents
Letter of appointment;-17032017
Form DIR-12-17032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032017
Letter of appointment;-16032017
Form DIR-12-16032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032017
Form DIR-12-05012017_signed
Form MGT-7-05012017_signed
Form AOC-4-05012017_signed
Form MGT-7-31122016_signed
Directors report as per section 134(3)-30122016
List of share holders, debenture holders;-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form AOC-4-30122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122016
Letter of appointment;-07122016
Form DIR-12-07122016_signed
Evidence of cessation;-05122016
Form DIR-12-05122016_signed
Notice of resignation;-05122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092016
Form DIR-12-30092016_signed
Letter of appointment;-30092016
Form DIR-12-17092016_signed
Evidence of cessation;-17092016
Notice of resignation;-17092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072016