Company Information
CIN
Status
Date of Incorporation
27 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,500,000
Authorised Capital
60,500,000
Directors
Nimit Rajesh Ghatalia
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Mandal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Mihir Rajesh Ghatalia
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Maruti Krishna Ugade
Director
over 12 years ago
over 12 years ago
Damayantiben Pranlal Ghatalia
Director
about 13 years ago
about 13 years ago
Charges
03 September 2014
Dena Bank
14 Crore
19 December 2022
Bank Of Baroda
1 Crore
19 December 2022
Others
0
03 September 2014
Dena Bank
0
19 December 2022
Others
0
03 September 2014
Dena Bank
0
19 December 2022
Others
0
03 September 2014
Dena Bank
0
Documents
Declaration by first director-01062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Evidence of cessation;-01062020
Form DIR-12-01062020_signed
Optional Attachment-(1)-01062020
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Optional Attachment-(1)-10042019
Optional Attachment-(1)-02042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Form MGT-7-08032019_signed
Optional Attachment-(1)-02032019
List of share holders, debenture holders;-02032019
Copy of MGT-8-02032019
Form AOC-4(XBRL)-19012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form AOC-4(XBRL)-07122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-26112017
Copy of MGT-8-26112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112017
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
