Company Information

CIN
Status
Date of Incorporation
25 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Nitin Punamchand Khara
Nitin Punamchand Khara
Director/Designated Partner
almost 2 years ago
Shailly Kochar
Shailly Kochar
Director/Designated Partner
over 2 years ago
Sarvesh Elesh Khara
Sarvesh Elesh Khara
Director/Designated Partner
over 2 years ago
Nishant Jagat Bhandari
Nishant Jagat Bhandari
Director/Designated Partner
over 2 years ago
Elesh Khara
Elesh Khara
Director
over 22 years ago

Charges

0
18 October 2007
Bank Of India
3 Crore
04 August 2023
Others
0
30 November 2021
Tata Capital Financial Services Limited
0
18 October 2007
Bank Of India
0
04 August 2023
Others
0
30 November 2021
Tata Capital Financial Services Limited
0
18 October 2007
Bank Of India
0

Documents

Form DIR-12-04012021_signed
Form DPT-3-06102020-signed
Form AOC-4-03102020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-04102019_signed
Form MGT-14-04102019_signed
Form ADT-3-26092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Resignation letter-21092019
Form DPT-3-26072019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-16042019
Form DIR-12-20032019_signed
Interest in other entities;-20032019
Evidence of cessation;-20032019
Notice of resignation;-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Form PAS-3-04032019_signed
Copy of Board or Shareholders? resolution-04032019
Complete record of private placement offers and acceptances in Form PAS-5.-04032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04032019
Form SH-7-20022019-signed