Company Information

CIN
Status
Date of Incorporation
16 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,550
Authorised Capital
2,400,000

Directors

Snehal Ajitbhai Patel
Snehal Ajitbhai Patel
Director/Designated Partner
over 2 years ago
Sagar Nandkumar Bhatewara
Sagar Nandkumar Bhatewara
Director
about 15 years ago
Hrishikesh Anil Deshmukh
Hrishikesh Anil Deshmukh
Director
about 15 years ago

Charges

20 Crore
30 June 2015
Punjab National Bank
8 Crore
08 April 2012
Bank Of Maharashtra
11 Crore
30 June 2015
Punjab National Bank
0
08 April 2012
Bank Of Maharashtra
0
30 June 2015
Punjab National Bank
0
08 April 2012
Bank Of Maharashtra
0
30 June 2015
Punjab National Bank
0
08 April 2012
Bank Of Maharashtra
0

Documents

Form AOC-4-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form INC-22-21012019_signed
Copy of board resolution authorizing giving of notice-21012019
Copies of the utility bills as mentioned above (not older than two months)-21012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form AOC-4-01012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Directors report as per section 134(3)-27122017
Form MGT-7-01122017_signed
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 - 2-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Form AOC-4-300116.OCT
Form MGT-7-311215.OCT