Company Information

CIN
Status
Date of Incorporation
01 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sadashiv Shankar Gopale
Sadashiv Shankar Gopale
Director/Designated Partner
almost 2 years ago
Anil Shivlal Shah
Anil Shivlal Shah
Director/Designated Partner
almost 2 years ago
Rajendra Sabanna Bhandari
Rajendra Sabanna Bhandari
Director/Designated Partner
over 2 years ago
Sanjay Ramchandr Adhav
Sanjay Ramchandr Adhav
Director/Designated Partner
over 2 years ago
Chandrakant Dattaram Narkar
Chandrakant Dattaram Narkar
Director/Designated Partner
over 2 years ago

Past Directors

Vijayakumari Krishna Murthy
Vijayakumari Krishna Murthy
Director
almost 10 years ago
Kamal Sanjay Kikla
Kamal Sanjay Kikla
Director
almost 10 years ago
Manish Nair Muraleedharan
Manish Nair Muraleedharan
Director
about 11 years ago
Muraleedharan Gopala Nair
Muraleedharan Gopala Nair
Director
over 19 years ago

Charges

5 Lak
23 August 2021
The South Indian Bank Limited
5 Lak
23 August 2021
The South Indian Bank Limited
0
23 August 2021
The South Indian Bank Limited
0
23 August 2021
The South Indian Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Evidence of cessation;-26102020
Notice of resignation;-26102020
Optional Attachment-(1)-26102020
Optional Attachment-(2)-26102020
Form DIR-12-26102020_signed
Form INC-22-15102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102020
Copies of the utility bills as mentioned above (not older than two months)-15102020
Optional Attachment-(1)-15102020
Evidence of cessation;-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form DIR-12-14102020_signed
Optional Attachment-(2)-14102020
Notice of resignation;-14102020
Optional Attachment-(1)-14102020
Form DPT-3-14092020-signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-11-15102019_signed
Form DIR-12-15102019_signed
Notice of resignation filed with the company-11102019
Evidence of cessation;-11102019
Acknowledgement received from company-11102019
Notice of resignation;-11102019
Proof of dispatch-11102019
Form DPT-3-25062019