Company Information

CIN
Status
Date of Incorporation
23 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Suresh Tukaram Barhe
Suresh Tukaram Barhe
Additional Director
about 8 years ago
Nita Amish Mehta
Nita Amish Mehta
Director
almost 21 years ago

Past Directors

Kevin Abhay Shah
Kevin Abhay Shah
Additional Director
over 6 years ago
Swapnil Suresh Amritkar
Swapnil Suresh Amritkar
Additional Director
over 7 years ago
Yogesh Kashinath Alai
Yogesh Kashinath Alai
Additional Director
over 7 years ago
Amish Hemendrakumar Mehta
Amish Hemendrakumar Mehta
Director
almost 21 years ago

Charges

70 Lak
06 December 2012
Syndicate Bank
65 Lak
03 January 2006
Syndicate Bank
5 Lak
30 August 2023
Yes Bank Limited
0
06 December 2012
Syndicate Bank
0
03 January 2006
Syndicate Bank
0
30 August 2023
Yes Bank Limited
0
06 December 2012
Syndicate Bank
0
03 January 2006
Syndicate Bank
0
30 August 2023
Yes Bank Limited
0
06 December 2012
Syndicate Bank
0
03 January 2006
Syndicate Bank
0

Documents

Form ADT-1-14092020_signed
Copy of the intimation sent by company-11092020
Copy of resolution passed by the company-11092020
Copy of written consent given by auditor-11092020
Form ADT-3-05092020_signed
Resignation letter-05092020
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Declaration by first director-01112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Form DIR-12-01112019_signed
Optional Attachment-(1)-01112019
Form DIR-12-18102019_signed
Evidence of cessation;-16102019
Form DIR-12-06092019_signed
Optional Attachment-(1)-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MSME FORM I-21062019_signed
Evidence of cessation;-19032019
Form DIR-12-19032019_signed
Form DIR-12-20022019_signed