Company Information

CIN
Status
Date of Incorporation
23 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Dinesh Rajkumar Pamnani
Dinesh Rajkumar Pamnani
Director
almost 3 years ago
Abhay Bengeri
Abhay Bengeri
Director
over 19 years ago

Past Directors

Janvi Dinesh Pamnani
Janvi Dinesh Pamnani
Additional Director
over 16 years ago

Charges

0
24 August 2007
Punjab National Bank
7 Crore
24 August 2007
Punjab National Bank
0
24 August 2007
Punjab National Bank
0
24 August 2007
Punjab National Bank
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-13082020-signed
Optional Attachment-(1)-20062020
Evidence of cessation;-20062020
Form DIR-12-20062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102019
List of share holders, debenture holders;-01102019
Form AOC-4(XBRL)-01102019_signed
Form MGT-7-01102019_signed
Form DPT-3-28062019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Optional Attachment-(4)-25042019
Optional Attachment-(3)-25042019
Optional Attachment-(2)-25042019
Form INC-22-04022019_signed
Copies of the utility bills as mentioned above (not older than two months)-04022019
Optional Attachment-(1)-04022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022019
Copy of board resolution authorizing giving of notice-04022019
Form MGT-14-20092018_signed
List of share holders, debenture holders;-20092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092018
Form MGT-7-20092018_signed
Form AOC-4(XBRL)-20092018_signed
List of share holders, debenture holders;-27072017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27072017
Form MGT-7-27072017_signed
Form AOC-4(XBRL)-27072017_signed