Company Information
CIN
Status
Date of Incorporation
22 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Pankil Amin
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinay Gopal Bhandari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ashok Tulshiram Desale
Director
over 18 years ago
over 18 years ago
Popatrao Kautikrao Sonawane
Director
over 18 years ago
over 18 years ago
Charges
15 March 2017
State Bank Of India
13 Crore
21 December 2007
State Bank Of India
66 Lak
15 March 2017
State Bank Of India
0
21 December 2007
State Bank Of India
0
15 March 2017
State Bank Of India
0
21 December 2007
State Bank Of India
0
15 March 2017
State Bank Of India
0
21 December 2007
State Bank Of India
0
Documents
Form DPT-3-27102020-signed
Form DPT-3-04102020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-13112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-17102019_signed
-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27072019
Optional Attachment-(1)-27072019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form DIR-12-15112018_signed
Notice of resignation;-14112018
Evidence of cessation;-14112018
Form ADT-1-16102018_signed
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Form MGT-7-09122017_signed
Form AOC-4-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-28112017
