Company Information

CIN
Status
Date of Incorporation
29 November 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Sudarshan Murli Kanojia
Sudarshan Murli Kanojia
Director/Designated Partner
over 2 years ago
Mayur Jagdishbhai Mistry
Mayur Jagdishbhai Mistry
Director/Designated Partner
over 2 years ago
Asharaje Gaikwad
Asharaje Gaikwad
Director
over 2 years ago
Sangramsinh Pratapsinh Gaekwad
Sangramsinh Pratapsinh Gaekwad
Beneficial Owner
over 6 years ago
Tiruvendipuram Srinivasan Sampath
Tiruvendipuram Srinivasan Sampath
Director
over 20 years ago

Past Directors

Pratapsinh Sangramsinh Gaekwad
Pratapsinh Sangramsinh Gaekwad
Director
about 35 years ago
Vijay Kumar Raichand
Vijay Kumar Raichand
Director
about 36 years ago

Charges

1 Crore
18 August 2011
Bank Of Baroda
1 Crore
01 January 2011
Bank Of Baroda
49 Lak
18 August 2011
Bank Of Baroda
0
01 January 2011
Bank Of Baroda
0
18 August 2011
Bank Of Baroda
0
01 January 2011
Bank Of Baroda
0
18 August 2011
Bank Of Baroda
0
01 January 2011
Bank Of Baroda
0
18 August 2011
Bank Of Baroda
0
01 January 2011
Bank Of Baroda
0

Documents

Form DPT-3-24112020-signed
Form DPT-3-17092020-signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-24112019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-01082019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Notice of resignation;-10052018
Form DIR-12-10052018_signed
Evidence of cessation;-10052018
Interest in other entities;-28032018
Optional Attachment-(2)-28032018
Form DIR-12-28032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Optional Attachment-(1)-28032018
Optional Attachment-(3)-28032018
Form e-CODS-27032018_signed
Form ADT-1-15022018_signed