Company Information

CIN
Status
Date of Incorporation
06 September 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
21,745,500
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jeetendra Amarnath Kapur
Jeetendra Amarnath Kapur
Director/Designated Partner
about 4 years ago
Chetan Tulsiram Agarwal
Chetan Tulsiram Agarwal
Director
over 8 years ago
Mahavir Sajjanraj Kothari
Mahavir Sajjanraj Kothari
Director
over 11 years ago

Past Directors

Paresh Chatrabhuj Punjani
Paresh Chatrabhuj Punjani
Additional Director
about 5 years ago
Shrenikraj Ghewarchad Kothari
Shrenikraj Ghewarchad Kothari
Additional Director
almost 9 years ago
Sohanlal Mangilal Gundecha
Sohanlal Mangilal Gundecha
Director
over 13 years ago
Sumir Kumar Talukdar Singh
Sumir Kumar Talukdar Singh
Director
over 13 years ago

Charges

0
03 June 2016
Hdfc Bank Limited
2 Crore
03 June 2016
Others
0
03 June 2016
Others
0

Documents

Form DIR-12-16012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Evidence of cessation;-16012020
Notice of resignation;-16012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Notice of resignation;-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
Interest in other entities;-19102019
Optional Attachment-(3)-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Evidence of cessation;-19102019
Form DIR-12-19102019_signed
Form DPT-3-27062019
Form CHG-4-22022019_signed
Letter of the charge holder stating that the amount has been satisfied-22022019
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-29122018_signed
Form INC-22-06122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122018
Copy of board resolution authorizing giving of notice-06122018
Copies of the utility bills as mentioned above (not older than two months)-06122018
List of share holders, debenture holders;-29102018