Company Information

CIN
Status
Date of Incorporation
10 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishal Vijay Parker
Vishal Vijay Parker
Director/Designated Partner
over 2 years ago
Rajesh Gangaram Utekar
Rajesh Gangaram Utekar
Director/Designated Partner
about 7 years ago

Past Directors

Uday Atmanand Kulkarni
Uday Atmanand Kulkarni
Additional Director
over 2 years ago
Samir Bharat Saraiya
Samir Bharat Saraiya
Additional Director
almost 8 years ago
Madhavan Menon
Madhavan Menon
Director
about 8 years ago
Manoranjan Gupta
Manoranjan Gupta
Director
over 10 years ago
Sarita Abhay Bhalerao
Sarita Abhay Bhalerao
Director
almost 21 years ago
Abhay Rajaram Bhalerao
Abhay Rajaram Bhalerao
Director
almost 21 years ago

Charges

50 Lak
30 November 2016
Icici Bank Limited
50 Lak
30 November 2016
Others
0
30 November 2016
Others
0
30 November 2016
Others
0

Documents

Form DPT-3-19062020-signed
Optional Attachment-(3)-17032020
Optional Attachment-(1)-17032020
Optional Attachment-(2)-17032020
Form DIR-12-17032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Notice of resignation;-21022020
Form DIR-12-21022020_signed
Evidence of cessation;-21022020
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-26062019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Evidence of cessation;-22042019
Form GNL-2-15122018-signed
Form CHG-1-12122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181212
Form INC-28-11122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07122018
Optional Attachment-(1)-07122018
Optional Attachment-(1)-20112018
Optional Attachment-(2)-20112018
Instrument(s) of creation or modification of charge;-20112018
Optional Attachment-(1)-14112018
Form DIR-12-03112018_signed