Company Information

CIN
Status
Date of Incorporation
20 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,352,000
Authorised Capital
15,000,000

Directors

Atul Sharma
Atul Sharma
Director/Designated Partner
over 2 years ago
Shailaja Shripad Bugdane
Shailaja Shripad Bugdane
Director/Designated Partner
almost 3 years ago
Dharmendra Shantilal Sisodiya
Dharmendra Shantilal Sisodiya
Director/Designated Partner
almost 3 years ago
Anil Shantilal Sisodiya
Anil Shantilal Sisodiya
Director/Designated Partner
almost 3 years ago
Chetan Champalal Abbad
Chetan Champalal Abbad
Additional Director
over 10 years ago
Girish Kamalnayan Bidwai
Girish Kamalnayan Bidwai
Additional Director
over 10 years ago
Anita Bhushan Patil
Anita Bhushan Patil
Additional Director
over 10 years ago
Radhesham Shaligram Chandak
Radhesham Shaligram Chandak
Director
almost 11 years ago

Past Directors

Akshay Arvind Sisodiya
Akshay Arvind Sisodiya
Additional Director
over 10 years ago
Gajendra Amarchand Agrawal
Gajendra Amarchand Agrawal
Additional Director
over 10 years ago

Charges

90 Lak
19 October 2016
State Bank Of Hydrabad
90 Lak
19 October 2016
Others
0
19 October 2016
Others
0
19 October 2016
Others
0

Documents

Form MGT-14-24012020_signed
Form PAS-3-24012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Optional Attachment-(1)-24012020
Copy of Board or Shareholders? resolution-24012020
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.-24012020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Form INC-22-05062019_signed
Form MGT-14-05062019_signed
Optional Attachment-(1)-05062019
Copies of the utility bills as mentioned above (not older than two months)-05062019
Copy of board resolution authorizing giving of notice-05062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Evidence of cessation;-05062019
Form DIR-12-05062019_signed
Notice of resignation;-05062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Optional Attachment-(1)-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed