Company Information
CIN
Status
Date of Incorporation
24 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Dina Pravin Ghatalia
Director
almost 2 years ago
almost 2 years ago
Ajitsingh Arjun Ghorpade
Director/Designated Partner
about 4 years ago
about 4 years ago
Sameer Ladkat
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Urmil Anilkumar Antani
Director
over 14 years ago
over 14 years ago
Monish Pravin Ghatalia
Director
over 14 years ago
over 14 years ago
Charges
09 August 2011
Union Bank Of India
2 Crore
09 August 2011
Others
0
09 August 2011
Others
0
09 August 2011
Others
0
Documents
Instrument(s) of creation or modification of charge;-17122020
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Form DIR-12-07092020_signed
Interest in other entities;-07092020
Optional Attachment-(1)-07092020
Optional Attachment-(2)-07092020
Form DPT-3-31082020-signed
Form DIR-11-05062020_signed
Notice of resignation filed with the company-05062020
Proof of dispatch-05062020
Form MGT-7-13112019_signed
Form AOC-4-12112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-30062019
Form ADT-1-21062019_signed
Form MGT-14-21062019_signed
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-13122018
