Company Information

CIN
Status
Date of Incorporation
27 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,996,800
Authorised Capital
4,000,000

Directors

Pramod Jagan Deore
Pramod Jagan Deore
Director/Designated Partner
over 2 years ago
Nitin Ghanashamdas Haswani
Nitin Ghanashamdas Haswani
Director/Designated Partner
about 4 years ago

Past Directors

Suresh Gopal Kalal
Suresh Gopal Kalal
Director
almost 15 years ago

Charges

4 Crore
21 December 2012
Dena Bank
4 Crore
21 December 2012
Dena Bank
0
21 December 2012
Dena Bank
0
21 December 2012
Dena Bank
0

Documents

Form DPT-3-17122020_signed
Form DPT-3-06102020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-29072019
Form MSME FORM I-28052019_signed
Form DIR-12-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Notice of resignation;-14092018
Form DIR-12-15092018_signed
Evidence of cessation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Form AOC-4-23092017_signed
Form ADT-1-21092017_signed
Copy of the intimation sent by company-21092017
Copy of written consent given by auditor-21092017
Copy of resolution passed by the company-21092017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed