Company Information

CIN
Status
Date of Incorporation
23 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 October 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Naresh Vishindas Nasta
Naresh Vishindas Nasta
Director/Designated Partner
about 2 years ago
Atul Mohan Malhotra
Atul Mohan Malhotra
Director/Designated Partner
over 2 years ago
Manik Nasta Parsram
Manik Nasta Parsram
Director
almost 3 years ago
Sanjay Vishindas Nasta
Sanjay Vishindas Nasta
Director
almost 3 years ago
Amit Keval Seth
Amit Keval Seth
Director/Designated Partner
almost 3 years ago
Satish Parsram Nasta
Satish Parsram Nasta
Director
almost 11 years ago

Past Directors

Paresh Aggarwal
Paresh Aggarwal
Director
about 13 years ago

Charges

3 Crore
14 December 2017
The South Indian Bank Limited
19 Lak
16 June 2016
Vijaya Bank
3 Crore
27 July 2021
The South Indian Bank Limited
20 Lak
16 June 2016
Vijaya Bank
0
27 July 2021
Others
0
14 December 2017
Others
0
16 June 2016
Vijaya Bank
0
27 July 2021
Others
0
14 December 2017
Others
0
16 June 2016
Vijaya Bank
0
27 July 2021
Others
0
14 December 2017
Others
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-21092020-signed
Form AOC-4-03122019_signed
Form MGT-7-03122019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form ADT-1-20062019_signed
Form MSME FORM I-09062019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(2)-27052019
Optional Attachment-(1)-27052019
Form INC-22-28042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(3)-20042019
Optional Attachment-(2)-20042019
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018