Company Information
CIN
Status
Date of Incorporation
11 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,500,000
Authorised Capital
27,500,000
Directors
Kishore Mutha Bangera
Director
over 2 years ago
over 2 years ago
Navin Suryakumar Kunder
Director/Designated Partner
about 9 years ago
about 9 years ago
Pushpa Kishore Bangera
Director
over 14 years ago
over 14 years ago
Mutha Venkat Bangera
Director
over 14 years ago
over 14 years ago
Rajesh Mutha Bangera
Director
over 14 years ago
over 14 years ago
Charges
10 September 2012
Canara Bank
40 Crore
26 June 2022
Canara Bank
2 Crore
26 June 2022
Canara Bank
0
10 September 2012
Canara Bank
0
26 June 2022
Canara Bank
0
10 September 2012
Canara Bank
0
26 June 2022
Canara Bank
0
10 September 2012
Canara Bank
0
Documents
Form DPT-3-28092020-signed
Copy of MGT-8-26102019
List of share holders, debenture holders;-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
-14102019
Form DPT-3-10072019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Copy of MGT-8-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-01122017_signed
Form AOC-4-04122017_signed
Copy of MGT-8-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-29112017
Form INC-22-24112017_signed
Copy of board resolution authorizing giving of notice-24112017
