Company Information

CIN
Status
Date of Incorporation
09 June 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,939,260
Authorised Capital
35,000,000

Directors

Pratik Dinesh Luharuka
Pratik Dinesh Luharuka
Director
almost 7 years ago
Sanket Dinesh Luharuka
Sanket Dinesh Luharuka
Director
almost 7 years ago
Swati Abhilash Walavalkar
Swati Abhilash Walavalkar
Director
over 27 years ago
Uma Dineshkumar Agrawal
Uma Dineshkumar Agrawal
Director
over 27 years ago

Past Directors

Anil Shamrao Prabhu
Anil Shamrao Prabhu
Managing Director
over 27 years ago

Charges

0
28 November 2006
Punjab & Sind Bank
40 Lak
28 November 2006
Punjab & Sind Bank
3 Crore
29 April 2002
Punjab & Sind Bank
1 Crore
22 July 1999
Bank Of Maharashtra
40 Lak
28 November 2006
Punjab & Sind Bank
0
29 April 2002
Punjab & Sind Bank
0
22 July 1999
Bank Of Maharashtra
0
28 November 2006
Punjab & Sind Bank
0
28 November 2006
Punjab & Sind Bank
0
29 April 2002
Punjab & Sind Bank
0
22 July 1999
Bank Of Maharashtra
0
28 November 2006
Punjab & Sind Bank
0
28 November 2006
Punjab & Sind Bank
0
29 April 2002
Punjab & Sind Bank
0
22 July 1999
Bank Of Maharashtra
0
28 November 2006
Punjab & Sind Bank
0
28 November 2006
Punjab & Sind Bank
0
29 April 2002
Punjab & Sind Bank
0
22 July 1999
Bank Of Maharashtra
0
28 November 2006
Punjab & Sind Bank
0
28 November 2006
Punjab & Sind Bank
0
29 April 2002
Punjab & Sind Bank
0
22 July 1999
Bank Of Maharashtra
0
28 November 2006
Punjab & Sind Bank
0

Documents

Proof of dispatch-25112020
Evidence of cessation;-25112020
Notice of resignation;-25112020
Form DIR-12-25112020_signed
Notice of resignation filed with the company-25112020
Acknowledgement received from company-25112020
Optional Attachment-(1)-25112020
Form DIR-11-25112020_signed
Declaration by first director-25112020
Form DPT-3-21102020-signed
Form DPT-3-28092020-signed
Auditor?s certificate-30072020
Form INC-22-08062020_signed
Copies of the utility bills as mentioned above (not older than two months)-08062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062020
Copy of board resolution authorizing giving of notice-08062020
Optional Attachment-(1)-08062020
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Auditor?s certificate-09072019
Form ADT-1-23052019
Copy of the intimation sent by company-23052019