Company Information
CIN
Status
Date of Incorporation
16 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
3,000,000
Directors
Padmakar Fakira Shirsath
Director/Designated Partner
over 2 years ago
over 2 years ago
Navin Gurumukhdas Haswani
Director/Designated Partner
over 2 years ago
over 2 years ago
Hiral Chintan Patel
Director
about 13 years ago
about 13 years ago
Past Directors
Bhupendra Markandrao Patel
Director
about 13 years ago
about 13 years ago
Charges
18 October 2013
Dena Bank
1 Crore
18 October 2013
Dena Bank
0
18 October 2013
Dena Bank
0
Documents
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Optional Attachment-(1)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Form DPT-3-24112020-signed
Form DPT-3-05102020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Form INC-22-13032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Form MGT-14-07032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Interest in other entities;-16012019
Form DIR-12-16012019_signed
Evidence of cessation;-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
List of share holders, debenture holders;-24102017
