Company Information

CIN
Status
Date of Incorporation
13 April 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
40,100,000
Authorised Capital
40,500,000

Directors

Manav Haresh Mehta
Manav Haresh Mehta
Director
over 3 years ago
Damini Rajiv Javeri
Damini Rajiv Javeri
Director
over 3 years ago
Arun Keshav Haldavnekar
Arun Keshav Haldavnekar
Director
over 12 years ago
Paresh Mulraj Panchlotiya
Paresh Mulraj Panchlotiya
Director
over 14 years ago

Charges

12 Crore
20 March 2023
Bank Of India
12 Crore

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form ADT-1-12052018_signed
Copy of resolution passed by the company-12052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
Copy of written consent given by auditor-12052018
Directors report as per section 134(3)-12052018
List of share holders, debenture holders;-12052018
Copy of the intimation sent by company-12052018
Form AOC-4-12052018_signed
Form MGT-7-12052018_signed
Form ADT-3-08052018-signed
Resignation letter-23042018
Directors report as per section 134(3)-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
List of share holders, debenture holders;-06012017
Form AOC-4-06012017_signed
Form MGT-7-06012017_signed
List of share holders, debenture holders;-04052016
Form MGT-7-04052016_signed
Form AOC-4-181215.OCT
Form ADT-1-041115.OCT