Company Information
CIN
Status
Date of Incorporation
11 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arvind Manakchand Parakh
Director
almost 14 years ago
almost 14 years ago
Past Directors
Rita Arvind Parakh
Additional Director
almost 10 years ago
almost 10 years ago
Ritu Bhartiya
Director
almost 14 years ago
almost 14 years ago
Charges
12 August 2011
Karnataka Bank Limited
50 Lak
12 August 2011
Karnataka Bank Limited
0
12 August 2011
Karnataka Bank Limited
0
12 August 2011
Karnataka Bank Limited
0
Documents
Form STK-2-17082021-signed
-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(3)-18042019
Optional Attachment-(4)-18042019
Optional Attachment-(5)-18042019
Form MGT-14-09042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Letter of the charge holder stating that the amount has been satisfied-08042019
Form CHG-4-08042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190408
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form DIR-12-10012018_signed
Optional Attachment-(1)-08012018
Evidence of cessation;-08012018
Notice of resignation;-08012018
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Directors report as per section 134(3)-25102016
Form AOC-4-25102016