Company Information

CIN
Status
Date of Incorporation
20 August 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Past Directors

Mahulesh Mahesh Sharma
Mahulesh Mahesh Sharma
Director
about 9 years ago
Hemlata Mahulesh Sharma
Hemlata Mahulesh Sharma
Additional Director
about 10 years ago
Zahirbhai Musabhai Ghanchi
Zahirbhai Musabhai Ghanchi
Director
about 12 years ago
Manisha Sandeep Barot
Manisha Sandeep Barot
Director
about 12 years ago
Indrajit Baliram Tiwari
Indrajit Baliram Tiwari
Director
over 21 years ago
Prem Shivbaran Vishwakarma
Prem Shivbaran Vishwakarma
Director
over 21 years ago

Charges

5 Crore
10 July 2002
Andhra Bank
5 Crore
10 July 2002
Andhra Bank
0
10 July 2002
Andhra Bank
0
10 July 2002
Andhra Bank
0

Documents

Form ADT-1-10122020_signed
Copy of the intimation sent by company-08122020
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
List of share holders, debenture holders;-13102020
Optional Attachment-(1)-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Form AOC-4-24092020_signed
List of share holders, debenture holders;-23092020
Optional Attachment-(1)-23092020
Form MGT-7-23092020_signed
List of share holders, debenture holders;-08062020
Form MGT-7-08062020_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form e-CODS-04042018_signed
Annual return as per schedule V of the Companies Act,1956-29032018
Form 20B-29032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Optional Attachment-(1)-27032018
Form 23AC-27032018_signed