Company Information
CIN
Status
Date of Incorporation
10 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,899,000
Authorised Capital
2,900,000
Directors
Pramod Jagan Deore
Director/Designated Partner
over 2 years ago
over 2 years ago
Govinda Satish Bhandari
Director/Designated Partner
over 2 years ago
over 2 years ago
Balendra Amin
Director
almost 15 years ago
almost 15 years ago
Past Directors
Dilip Dagdu Patel
Director
almost 15 years ago
almost 15 years ago
Charges
29 September 2012
Dena Bank
1 Crore
29 September 2012
Dena Bank
0
29 September 2012
Dena Bank
0
29 September 2012
Dena Bank
0
Documents
Form DIR-12-25112020_signed
Optional Attachment-(1)-24112020
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
Form DIR-12-28062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Interest in other entities;-14062019
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Form DIR-12-27102018_signed
Form DIR-12-27092018_signed
Notice of resignation;-14092018
Evidence of cessation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form ADT-1-04102017_signed
Copy of the intimation sent by company-04102017
Copy of resolution passed by the company-04102017
Copy of written consent given by auditor-04102017
