Company Information

CIN
Status
Date of Incorporation
09 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
17,500,000
Authorised Capital
17,500,000

Directors

Jitendra Singh Hada
Jitendra Singh Hada
Director/Designated Partner
over 2 years ago
Prasad Ramkrishna Shetty
Prasad Ramkrishna Shetty
Director
over 2 years ago
Niraj Newatia
Niraj Newatia
Director
almost 21 years ago

Past Directors

Rajesh Bansidhar Tiwari
Rajesh Bansidhar Tiwari
Additional Director
about 8 years ago
Binita Jalan Ashok Kumar
Binita Jalan Ashok Kumar
Director
almost 10 years ago

Charges

0
23 November 2004
Corporation Bank
95 Lak
23 November 2004
Corporation Bank
8 Crore
23 November 2004
Corporation Bank
0
23 November 2004
Corporation Bank
0
23 November 2004
Corporation Bank
0
23 November 2004
Corporation Bank
0
23 November 2004
Corporation Bank
0
23 November 2004
Corporation Bank
0

Documents

Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form INC-22-16042019_signed
Form MGT-14-16042019_signed
Optional Attachment-(1)-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(3)-16042019
Optional Attachment-(2)-16042019
Form ADT-1-24012019_signed
Form MGT-14-24012019_signed
Optional Attachment-(1)-24012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019
Copy of written consent given by auditor-24012019
Copy of resolution passed by the company-24012019
Optional Attachment-(2)-24012019
Copy of the intimation sent by company-24012019
Optional Attachment-(3)-24012019
Form AOC-4-13012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed