Company Information

CIN
Status
Date of Incorporation
23 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravindra Handu Gujar
Ravindra Handu Gujar
Director
over 2 years ago
Nitin Ghanashamdas Haswani
Nitin Ghanashamdas Haswani
Director/Designated Partner
about 7 years ago

Past Directors

Manjoor Shaikh
Manjoor Shaikh
Director
over 18 years ago

Charges

50 Lak
27 October 2016
The Shirpur Peoples Co-op. Bank Ltd
50 Lak
19 December 2007
Standard Chartered Bank
81 Lak
27 October 2016
Others
0
19 December 2007
Standard Chartered Bank
0
27 October 2016
Others
0
19 December 2007
Standard Chartered Bank
0
27 October 2016
Others
0
19 December 2007
Standard Chartered Bank
0

Documents

Form DPT-3-12102020-signed
Form DPT-3-09102020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-05122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Notice of resignation;-07062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form DIR-12-28102018_signed
Form DIR-12-15092018_signed
Notice of resignation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Evidence of cessation;-14092018
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
Form ADT-1-05102017_signed
Copy of the intimation sent by company-05102017
Copy of written consent given by auditor-05102017
Copy of resolution passed by the company-05102017