Company Information

CIN
Status
Date of Incorporation
04 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,400,000
Authorised Capital
2,400,000

Directors

Obedulla Mohammed Iqbal Ghadiyali
Obedulla Mohammed Iqbal Ghadiyali
Director/Designated Partner
over 3 years ago
Santosh Kaka Chavan
Santosh Kaka Chavan
Director/Designated Partner
over 3 years ago
Jangbahadur Jagmohan Yadav
Jangbahadur Jagmohan Yadav
Director/Designated Partner
about 4 years ago
Prasad Lakshminarasimha Chilakamarri
Prasad Lakshminarasimha Chilakamarri
Director
almost 22 years ago

Past Directors

Vivek Sushil Jhunthra
Vivek Sushil Jhunthra
Additional Director
about 9 years ago
Harshal Anil Parab
Harshal Anil Parab
Additional Director
about 9 years ago
Makrand Gosavi
Makrand Gosavi
Director
over 17 years ago
Vinod Dattaram Gawde
Vinod Dattaram Gawde
Director
over 17 years ago
Rashpaal Jasbir Singh
Rashpaal Jasbir Singh
Director
over 17 years ago
Rajesh Murlidhar Shah
Rajesh Murlidhar Shah
Director
almost 22 years ago
Sanjay Murlidhar Shah
Sanjay Murlidhar Shah
Director
almost 22 years ago

Charges

15 Crore
28 September 2010
Citibank N. A.
15 Crore
28 September 2010
Citibank N. A.
0
28 September 2010
Citibank N. A.
0
28 September 2010
Citibank N. A.
0

Documents

Form DPT-3-01012021_signed
Form DPT-3-11092020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-07082019_signed
Declaration under section 90-01082019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form DIR-12-27022018_signed
Optional Attachment-(1)-24022018
Evidence of cessation;-24022018
Notice of resignation;-24022018
Form AOC-4-20022018_signed
Form MGT-7-20022018_signed
Directors report as per section 134(3)-16022018
List of share holders, debenture holders;-16022018