Company Information

CIN
Status
Date of Incorporation
08 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gopal Kisanlal Bhandari
Gopal Kisanlal Bhandari
Director
over 2 years ago
Kunal Krushna Rathi
Kunal Krushna Rathi
Director
about 3 years ago
Ushabai Prabhakar Bachchhav
Ushabai Prabhakar Bachchhav
Director
over 10 years ago
Jatin Navinbhai Patel
Jatin Navinbhai Patel
Director
over 18 years ago

Past Directors

Ankush Ashok Agrawal
Ankush Ashok Agrawal
Director
over 18 years ago

Charges

3 Crore
15 March 2017
State Bank Of India
3 Crore
21 December 2007
State Bank Of India
96 Lak
15 March 2017
State Bank Of India
0
21 December 2007
State Bank Of India
0
15 March 2017
State Bank Of India
0
21 December 2007
State Bank Of India
0
15 March 2017
State Bank Of India
0
21 December 2007
State Bank Of India
0

Documents

Form DPT-3-27102020-signed
Form DPT-3-03102020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form DPT-3-26072019
Optional Attachment-(1)-26072019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-22122018
Form ADT-1-30102018_signed
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
Form MGT-7-09122017_signed
Form AOC-4-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-28112017
Form ADT-1-23112017_signed
Copy of written consent given by auditor-14112017
Copy of resolution passed by the company-14112017