Company Information

CIN
Status
Date of Incorporation
13 September 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Preet Asit Koticha
Preet Asit Koticha
Director/Designated Partner
over 1 year ago
Amit Bamshankar Jha
Amit Bamshankar Jha
Director/Designated Partner
almost 2 years ago
Rajesh Ramesh Turakhia
Rajesh Ramesh Turakhia
Director
over 11 years ago

Past Directors

Rajendra Singh
Rajendra Singh
Additional Director
over 3 years ago
Haresh Kumar
Haresh Kumar
Additional Director
about 7 years ago

Charges

0
20 January 2016
Idbi Trusteeship Services Limited
330 Crore
20 January 2016
Idbi Trusteeship Services Limited
0
20 January 2016
Idbi Trusteeship Services Limited
0
20 January 2016
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-18092020-signed
Form AOC-4-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DPT-3-19072019
Form CHG-4-11022019_signed
Letter of the charge holder stating that the amount has been satisfied-11022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190211
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form DIR-12-25102018_signed
Optional Attachment-(1)-25102018
Form DIR-12-02022018_signed
Evidence of cessation;-01022018
Notice of resignation;-01022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Interest in other entities;-31012018
Form DIR-12-31012018_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form AOC-4-11082017_signed