Company Information

CIN
Status
Date of Incorporation
28 April 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,984,000
Authorised Capital
10,000,000

Directors

Pradeep Dhawalchand Kanugo
Pradeep Dhawalchand Kanugo
Director/Designated Partner
over 2 years ago
Jayesh Pravin Shah
Jayesh Pravin Shah
Director
over 2 years ago

Past Directors

Anand Prakash Paranjpe
Anand Prakash Paranjpe
Director
over 27 years ago

Charges

0
17 February 2000
State Bank Of India
1 Crore
05 November 1998
State Bank Of India
40 Lak
05 November 1998
State Bank Of India
1 Crore
05 November 1998
State Bank Of India
0
17 February 2000
State Bank Of India
0
05 November 1998
State Bank Of India
0
05 November 1998
State Bank Of India
0
17 February 2000
State Bank Of India
0
05 November 1998
State Bank Of India
0
05 November 1998
State Bank Of India
0
17 February 2000
State Bank Of India
0
05 November 1998
State Bank Of India
0

Documents

Form DPT-3-05102020-signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Company CSR policy as per section 135(4)-30112019
Details of other Entity(s)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27072019
Evidence of cessation;-29052019
Form DIR-12-29052019_signed
Notice of resignation;-29052019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form MGT-14-02022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed