Company Information
CIN
Status
Date of Incorporation
28 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Directors
Mukesh Champaklal Babu
Director/Designated Partner
about 2 years ago
about 2 years ago
Meena Mukesh Babu
Director/Designated Partner
over 2 years ago
over 2 years ago
Alok Yogendra Babu
Director
over 2 years ago
over 2 years ago
Charges
05 January 2021
State Bank Of India
96 Crore
05 January 2021
State Bank Of India
0
05 January 2021
State Bank Of India
0
05 January 2021
State Bank Of India
0
Documents
Form BEN - 2-31122020
Declaration under section 90-31122020
Form DPT-3-28122020_signed
Form DPT-3-19092020-signed
Form PAS-3-03072020_signed
Form MGT-14-03072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Copy of Board or Shareholders? resolution-03072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03072020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form MGT-14-05092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
Form DPT-3-04072019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Copy of the intimation sent by company-26102017
