Company Information

CIN
Status
Date of Incorporation
22 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
309,940
Authorised Capital
400,000

Directors

Dhiraj Shantaram Joshi
Dhiraj Shantaram Joshi
Director/Designated Partner
over 2 years ago
Mina Radhesham Dayma
Mina Radhesham Dayma
Director/Designated Partner
over 2 years ago

Past Directors

Bhupendra Sing Gulabsing Pardeshi
Bhupendra Sing Gulabsing Pardeshi
Director
over 18 years ago

Charges

0
20 August 2008
State Bank Of India
94 Lak
20 August 2008
State Bank Of India
0
20 August 2008
State Bank Of India
0
20 August 2008
State Bank Of India
0

Documents

Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
List of share holders, debenture holders;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Form DPT-3-26102020-signed
Optional Attachment-(1)-08092020
Form DPT-3-17082020-signed
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-25072019
Optional Attachment-(1)-29062019
Form DIR-12-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Notice of resignation;-20082018
Form DIR-12-20082018_signed
Evidence of cessation;-20082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Form AOC-4-02102017_signed