Company Information

CIN
Status
Date of Incorporation
18 October 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kishanlal Bagaria
Arun Kishanlal Bagaria
Director/Designated Partner
over 1 year ago
Ramchandra Prabodhchandra Purohit
Ramchandra Prabodhchandra Purohit
Director
over 1 year ago

Past Directors

Alpaben Ramchandra Purohit
Alpaben Ramchandra Purohit
Additional Director
over 7 years ago
Kaustubh Dinesh Purohit
Kaustubh Dinesh Purohit
Director
about 11 years ago

Charges

28 Crore
21 September 2016
Punjab National Bank
3 Crore
15 February 2016
Punjab National Bank
25 Crore
21 September 2016
Others
0
15 February 2016
Punjab National Bank
0
21 September 2016
Others
0
15 February 2016
Punjab National Bank
0
21 September 2016
Others
0
15 February 2016
Punjab National Bank
0

Documents

Form DPT-3-14102020-signed
Form ADT-1-23092019_signed
Optional Attachment-(1)-23092019
Copy of written consent given by auditor-23092019
Copy of resolution passed by the company-23092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form DIR-12-05112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062018
Form AOC-4(XBRL)-29062018_signed
Copy of MGT-8-26062018
List of share holders, debenture holders;-26062018
Form MGT-7-26062018_signed
Form DIR-11-07112017_signed
Form DIR-12-07112017_signed
Notice of resignation filed with the company-07112017
Notice of resignation;-07112017
Optional Attachment-(3)-07112017
Optional Attachment-(2)-07112017
Optional Attachment-(1)-07112017