Company Information

CIN
Status
Date of Incorporation
23 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
30,000,000

Directors

Wakil Kunjlal Mahto
Wakil Kunjlal Mahto
Director/Designated Partner
over 2 years ago
Seema Sanjeev Gupta
Seema Sanjeev Gupta
Director/Designated Partner
over 2 years ago
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Individual Subscriber
about 7 years ago

Past Directors

Neepa Dharmesh Salot
Neepa Dharmesh Salot
Director
about 9 years ago
Sangeeta Amit Shah
Sangeeta Amit Shah
Director
about 9 years ago
Hemant Dahyalal Bhatt
Hemant Dahyalal Bhatt
Additional Director
over 17 years ago
Dilip Sudhakar Pendse
Dilip Sudhakar Pendse
Director
over 19 years ago
Pushpaben Gunvantrai Sanghrajka
Pushpaben Gunvantrai Sanghrajka
Director
almost 20 years ago
Gunvantrai Amritlal Sanghrajka
Gunvantrai Amritlal Sanghrajka
Managing Director
almost 20 years ago

Charges

06 April 2023
Hdfc Bank Limited
0
12 October 2017
Others
0
20 September 2023
Hdfc Bank Limited
0
06 April 2023
Hdfc Bank Limited
0
12 October 2017
Others
0

Documents

Form DPT-3-18122019-signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191204
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-20112019-signed
Optional Attachment-(2)-18112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Optional Attachment-(3)-18112019
Altered articles of association-18112019
Optional Attachment-(1)-18112019
Altered memorandum of association-18112019
Form INC-28-14112019-signed
Form PAS-3-11112019_signed
Valuation Report from the valuer, if any;-11112019
Copy of Board or Shareholders? resolution-11112019
Optional Attachment-(1)-11112019
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.-11112019
Form MSME FORM I-31102019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27092019
Optional Attachment-(1)-27092019
Optional Attachment-(2)-27092019
Form BEN - 2-23072019_signed
Optional Attachment-(1)-23072019
Declaration under section 90-23072019
Form MGT-7-15012019_signed
Optional Attachment-(1)-31122018