Company Information
CIN
Status
Date of Incorporation
04 July 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
2,500,000
Directors
Ashok Sakaldip Singh
Director
over 2 years ago
over 2 years ago
Pravin Ratanlalji Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
17 August 2012
Bank Of Maharashtra
85 Lak
10 February 2007
Union Bank Of India
65 Lak
17 August 2012
Bank Of Maharashtra
0
10 February 2007
Union Bank Of India
0
17 August 2012
Bank Of Maharashtra
0
10 February 2007
Union Bank Of India
0
17 August 2012
Bank Of Maharashtra
0
10 February 2007
Union Bank Of India
0
Documents
Form DPT-3-18092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-06122019_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
Form DPT-3-27072019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
List of share holders, debenture holders;-12042018
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12042018
Form ADT-1-27052017_signed
Copy of written consent given by auditor-22052017
Copy of the intimation sent by company-22052017
Copy of resolution passed by the company-22052017
Form ADT-1-20052017_signed
Form ADT-3-17052017-signed
Copy of written consent given by auditor-17052017
Copy of the intimation sent by company-17052017
Form MGT-7-01052017_signed
Form AOC-4-01052017_signed
Optional Attachment-(1)-29042017
List of share holders, debenture holders;-29042017
