Company Information
CIN
Status
Date of Incorporation
11 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harsha Paresh Bhuta
Director
almost 2 years ago
almost 2 years ago
Paresh Pratapray Bhuta
Director
over 13 years ago
over 13 years ago
Past Directors
Rohit Nathalal Shah
Director
over 13 years ago
over 13 years ago
Kamlesh Nathalal Shah
Director
over 13 years ago
over 13 years ago
Charges
29 June 2013
State Bank Of Patiala
4 Lak
29 June 2013
State Bank Of Patiala
0
29 June 2013
State Bank Of Patiala
0
Documents
Form DIR-11-02102020_signed
Notice of resignation filed with the company-28092020
Proof of dispatch-28092020
Proof of dispatch-28092020
Notice of resignation filed with the company-28092020
Form MGT-7-10032018_signed
Form AOC-4-10032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
List of share holders, debenture holders;-09032018
Directors report as per section 134(3)-09032018
List of share holders, debenture holders;-09022018
Form MGT-7-09022018_signed
Form MGT-14-040615.OCT
Copy of resolution-030615.PDF
Optional Attachment 1-030615.PDF
Form ADT-1-040615.OCT
Form23AC-030615 for the FY ending on-310314.OCT
FormSchV-030615 for the FY ending on-310314.OCT
Form MGT-14-060814.OCT
Copy of resolution-040814.PDF
Form GNL.2-230714.PDF
Optional Attachment 1-230714.PDF
Optional Attachment 2-230714.PDF
Optional Attachment 3-230714.PDF
Form23AC-291113 for the FY ending on-310313.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-260713.PDF
Certificate of Registration of Mortgage-260713.PDF
Instrument of creation or modification of charge-260713.PDF
Certificate of Registration of Mortgage-260713.PDF