Company Information
CIN
Status
Date of Incorporation
19 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
10,000,000
Directors
Pankaj Rameshchandra Vyas
Individual Promoter
almost 9 years ago
almost 9 years ago
Sanjeev Anant Gupte
Director
about 9 years ago
about 9 years ago
Past Directors
Hemendra Aran
Director
about 9 years ago
about 9 years ago
Rajesh Shripad Ghangurde
Director
about 9 years ago
about 9 years ago
Sandeep Chatterjee
Additional Director
over 9 years ago
over 9 years ago
Yogesh Shridhar Dali
Director
about 11 years ago
about 11 years ago
Vinod Anant Dali
Additional Director
over 11 years ago
over 11 years ago
Hemant Deshpande
Director
about 13 years ago
about 13 years ago
Shibani Sanjeev Gupte
Director
about 14 years ago
about 14 years ago
Charges
30 September 2016
Indian Bank
1 Crore
30 September 2016
Indian Bank
0
30 September 2016
Indian Bank
0
30 September 2016
Indian Bank
0
30 September 2016
Indian Bank
0
Documents
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Form DPT-3-23032021-signed
Form ADT-1-08012021_signed
Form DPT-3-31122020
Copy of resolution passed by the company-31122020
List of share holders, debenture holders;-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form ADT-3-17112019_signed
Resignation letter-23102019
Form ADT-1-22102018_signed
Copy of the intimation sent by company-22102018
Copy of written consent given by auditor-22102018
Copy of resolution passed by the company-22102018
List of share holders, debenture holders;-19102018
Optional Attachment-(1)-19102018
Form MGT-7-19102018_signed
Form MGT-7-17052018_signed
List of share holders, debenture holders;-10052018
Optional Attachment-(1)-10052018
Optional Attachment-(2)-10052018
Form ADT-3-31012018-signed
Form ADT-1-26012018_signed
Optional Attachment-(1)-26012018
Copy of written consent given by auditor-26012018
