Company Information

CIN
Status
Date of Incorporation
08 February 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,335,000
Authorised Capital
47,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Leonard Menezes
Leonard Menezes
Director/Designated Partner
about 1 year ago
Prarthana Samat
Prarthana Samat
Director/Designated Partner
about 1 year ago
Shrey Premal Parekh
Shrey Premal Parekh
Director/Designated Partner
almost 2 years ago

Past Directors

Tarun Manhohar Samat
Tarun Manhohar Samat
Director
almost 7 years ago
Anmol Tarun Samat
Anmol Tarun Samat
Director
almost 8 years ago
Rohit Dhananjay Kamalakar
Rohit Dhananjay Kamalakar
Director
over 8 years ago
Nirmal Narendra Bhavnani
Nirmal Narendra Bhavnani
Director
almost 12 years ago
Sapna Tarun Samat
Sapna Tarun Samat
Director
almost 12 years ago

Charges

0
27 December 2013
Allahabad Bank
43 Crore
27 December 2013
Allahabad Bank
0
27 December 2013
Allahabad Bank
0
27 December 2013
Allahabad Bank
0
27 December 2013
Allahabad Bank
0

Documents

Form PAS-3-04022020_signed
Copy of Board or Shareholders? resolution-04022020
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.-04022020
Shareholder_R22384762_BUDGUJAR_20191219195822.xlsm
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-31012019_signed
Evidence of cessation;-29012019
Notice of resignation;-29012019
Form MGT-7-26122018_signed
Form INC-22-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122018
Copies of the utility bills as mentioned above (not older than two months)-21122018
Copy of board resolution authorizing giving of notice-21122018
Form DIR-12-08122018_signed
Declaration by first director-08122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122018
Form ADT-3-27092018-signed
Resignation letter-26092018
Proof of dispatch-27022018
Form DIR-11-27022018_signed
Notice of resignation filed with the company-27022018
Acknowledgement received from company-27022018
Form DIR-12-20022018_signed
Notice of resignation;-20022018