Company Information

CIN
Status
Date of Incorporation
04 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Pradip Chattarsing Dhanderwal
Pradip Chattarsing Dhanderwal
Director/Designated Partner
over 3 years ago
Ashok Nemichand Tated
Ashok Nemichand Tated
Director
over 14 years ago
Atul Ashok Tated
Atul Ashok Tated
Managing Director
over 14 years ago

Charges

2 Crore
21 May 2022
State Bank Of India
2 Crore
21 May 2022
State Bank Of India
0
21 May 2022
State Bank Of India
0
21 May 2022
State Bank Of India
0

Documents

Form MSME FORM I-15122019_signed
Form MGT-7-03122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-29062019
Form MSME FORM I-28052019_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
List of share holders, debenture holders;-05112016
Form AOC-4-05112016
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Form PAS-3-080615.OCT
Resltn passed by the BOD-040615.PDF
List of allottees-040615.PDF
Optional Attachment 1-020315.PDF
MoA - Memorandum of Association-020315.PDF