Company Information

CIN
Status
Date of Incorporation
18 May 2011
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
50,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sitansh Magia Anilkumar
Sitansh Magia Anilkumar
Irp/Rp/Liquidator
over 1 year ago
Sejal Bhavesh Rakholiya
Sejal Bhavesh Rakholiya
Director/Designated Partner
over 1 year ago
Kuldeep Jain
Kuldeep Jain
Additional Director
over 11 years ago
Valliammal Murugan Thevar
Valliammal Murugan Thevar
Director
over 13 years ago

Past Directors

Anilkumar Babu Goyal
Anilkumar Babu Goyal
Additional Director
over 11 years ago
Sandeep Chimaji Kadam
Sandeep Chimaji Kadam
Additional Director
almost 12 years ago
Satish Krishna Patil
Satish Krishna Patil
Director Appointed In Casual Vacancy
over 13 years ago
Murugan Muthiah Thevar
Murugan Muthiah Thevar
Director
over 13 years ago

Charges

0
26 March 2013
The Federal Bank Limited
1 Crore
26 March 2013
The Federal Bank Limited
0
26 March 2013
The Federal Bank Limited
0

Documents

Form MGT-7-03102020_signed
Form AOC-4(XBRL)-03102020_signed
List of share holders, debenture holders;-28092020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4(XBRL)-16082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09082019
Form AOC-4(XBRL)-12072019_signed
Form 66-11072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08072019
Form 23AC-XBRL-08072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05072019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-04072019
Form 66-02072019_signed
Form ADT-1-01072019_signed
XBRL document in respect of balance sheet 01072019 for the financial year ending on 31032014
Optional Attachment-(1)-01072019
Copy of written consent given by auditor-01072019
Copy of resolution passed by the company-01072019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01072019
Form 23AC-XBRL-01072019_signed
Form ADT-1-27062019_signed
Form MGT-7-26062019_signed
List of share holders, debenture holders;-24062019
Copy of resolution passed by the company-22062019
Copy of written consent given by auditor-22062019
Optional Attachment-(1)-22062019
Form 20B-21062019_signed
Annual return as per schedule V of the Companies Act,1956-20062019
Form 20B-20062019_signed