Company Information
CIN
Status
Date of Incorporation
06 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,728,580
Authorised Capital
23,000,000
Directors
Kaustubh Loya Kailash
Director/Designated Partner
over 2 years ago
over 2 years ago
Ganesh Lohiya Shivkumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Kachrulal Rathi
Additional Director
about 15 years ago
about 15 years ago
Past Directors
Santosh Mundada
Additional Director
over 4 years ago
over 4 years ago
Vijaykumar Bharade Pusaram
Additional Director
almost 7 years ago
almost 7 years ago
Kapil Toshniwal Purushottam
Additional Director
almost 15 years ago
almost 15 years ago
Ashokkumar Ramgopal Mundada
Director
almost 20 years ago
almost 20 years ago
Kailash Loya Rameshwar
Director
almost 20 years ago
almost 20 years ago
Charges
22 February 2012
State Bank Of India
45 Crore
03 August 2006
State Bank Of India
75 Crore
03 August 2006
State Bank Of India
0
22 February 2012
State Bank Of India
0
03 August 2006
State Bank Of India
0
22 February 2012
State Bank Of India
0
03 August 2006
State Bank Of India
0
22 February 2012
State Bank Of India
0
Documents
Form MGT-7-05032021_signed
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form AOC-4-02122020_signed
Form DPT-3-10112020-signed
Form ADT-1-05072020_signed
Copy of written consent given by auditor-05072020
Copy of the intimation sent by company-05072020
Copy of resolution passed by the company-05072020
List of share holders, debenture holders;-27052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052020
Directors report as per section 134(3)-27052020
Form MGT-7-27052020_signed
Form AOC-4-27052020_signed
Form DPT-3-03082019
Auditor?s certificate-03082019
Notice of resignation;-16022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
Evidence of cessation;-16022019
Form DIR-12-16022019_signed
Interest in other entities;-16022019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Optional Attachment-(1)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
