Company Information
CIN
Status
Date of Incorporation
19 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,500
Authorised Capital
4,900,000
Directors
Prashant Tukaram Mahajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravindra Shantaram Khute
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Hemantben Rasiklal Patel
Director
almost 15 years ago
almost 15 years ago
Eknath Mahajan Paulad
Director
almost 15 years ago
almost 15 years ago
Charges
29 September 2012
Dena Bank
2 Crore
29 September 2012
Dena Bank
0
29 September 2012
Dena Bank
0
29 September 2012
Dena Bank
0
Documents
Form DPT-3-12102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form DIR-12-27102018_signed
Evidence of cessation;-17092018
Form DIR-12-17092018_signed
Notice of resignation;-17092018
Form DIR-12-14092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Form ADT-1-04102017_signed
Copy of resolution passed by the company-04102017
Copy of written consent given by auditor-04102017
Copy of the intimation sent by company-04102017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
