Company Information

CIN
Status
Date of Incorporation
02 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Sonali Shankarlal Guha
Sonali Shankarlal Guha
Director
over 6 years ago
Shyam Prabhakar Didolkar
Shyam Prabhakar Didolkar
Director
over 20 years ago

Past Directors

Nimmagadda Vamsy Naren
Nimmagadda Vamsy Naren
Director
over 7 years ago
Prabhakar Madhavrao Didolkar
Prabhakar Madhavrao Didolkar
Director
about 19 years ago

Charges

0
30 December 2008
Bank Of India
2 Crore
15 January 2007
Punjab National Bank
20 Lak
30 December 2008
Bank Of India
0
15 January 2007
Punjab National Bank
0
30 December 2008
Bank Of India
0
15 January 2007
Punjab National Bank
0
30 December 2008
Bank Of India
0
15 January 2007
Punjab National Bank
0

Documents

Form ADT-1-05012020_signed
Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Copy of resolution passed by the company-30122019
Form DPT-3-30072019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Optional Attachment-(1)-17042019
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Notice of resignation;-01092018
Evidence of cessation;-01092018
Form DIR-12-01092018_signed
Interest in other entities;-14082018
Form DIR-12-14082018_signed
Optional Attachment-(1)-14082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Directors report as per section 134(3)-12032018