Company Information
CIN
Status
Date of Incorporation
26 July 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
64,453,240
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Akhil Anupendranath Chaturvedi
Director/Designated Partner
over 1 year ago
over 1 year ago
Salil Anupendra Chaturvedi
Director
over 11 years ago
over 11 years ago
Past Directors
Nikhil Rohitbhai Patel
Additional Director
over 11 years ago
over 11 years ago
Charges
01 November 2013
Bank Of India
5 Crore
01 November 2013
Bank Of India
0
01 November 2013
Bank Of India
0
01 November 2013
Bank Of India
0
Documents
Form DPT-3-08022021-signed
Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Form PAS-3-13122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28112019
Copy of Board or Shareholders? resolution-28112019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-28112019
Form MSME FORM I-28102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form SH-7-18092019-signed
Altered articles of association;-17092019
Altered memorandum of assciation;-17092019
Copy of the resolution for alteration of capital;-17092019
Form MGT-14-19082019-signed
Altered memorandum of assciation;-02082019
Altered articles of association;-02082019
Altered articles of association-02082019
Altered memorandum of association-02082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019
Copy of the resolution for alteration of capital;-02082019
Form MSME FORM I-31072019
Form MSME FORM I-31072019_signed
Form DPT-3-10072019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-16052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
