Company Information
CIN
Status
Date of Incorporation
10 May 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,010,000
Authorised Capital
22,500,000
Directors
Deepak Parasharam Joshi
Director
over 2 years ago
over 2 years ago
Rashmi Suresh Shah
Director/Designated Partner
over 6 years ago
over 6 years ago
Vishno Jethanand Mulchandani
Director
over 20 years ago
over 20 years ago
Praveen Premnarayan Chourasia
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Nikita Praveen Chourasia
Director
about 10 years ago
about 10 years ago
Charges
13 November 2010
Bank Of India
2 Crore
09 November 2009
Bank Of India
2 Crore
25 November 2004
Bank Of India
6 Crore
27 April 2001
Bank Of Baroda
18 Lak
31 March 2006
Bank Of Baroda
94 Lak
25 November 2004
Bank Of India
0
31 March 2006
Bank Of Baroda
0
27 April 2001
Bank Of Baroda
0
09 November 2009
Bank Of India
0
13 November 2010
Bank Of India
0
25 November 2004
Bank Of India
0
31 March 2006
Bank Of Baroda
0
27 April 2001
Bank Of Baroda
0
09 November 2009
Bank Of India
0
13 November 2010
Bank Of India
0
04 December 2023
Bank Of India
0
25 November 2004
Bank Of India
0
31 March 2006
Bank Of Baroda
0
27 April 2001
Bank Of Baroda
0
13 November 2010
Bank Of India
0
09 November 2009
Bank Of India
0
Documents
Form DPT-3-06012021_signed
Form DPT-3-21092020-signed
Form CHG-1-12062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
Optional Attachment-(1)-11062020
Instrument(s) of creation or modification of charge;-11062020
Form INC-22-10062020_signed
Copies of the utility bills as mentioned above (not older than two months)-10062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062020
Optional Attachment-(1)-10062020
Optional Attachment-(1)-05062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Form DIR-12-05062020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form AOC-4-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-03082019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
