Company Information

CIN
Status
Date of Incorporation
13 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1
Authorised Capital
20,000,000

Directors

Sangeeta Amol Panchal
Sangeeta Amol Panchal
Director/Designated Partner
about 2 years ago
Ashutosh Chandra Subhash Pareek
Ashutosh Chandra Subhash Pareek
Director/Designated Partner
about 2 years ago

Past Directors

Suryaprasad Laxmiprasad Vishwakarma
Suryaprasad Laxmiprasad Vishwakarma
Director
over 5 years ago
Mukund Venkataraman
Mukund Venkataraman
Additional Director
over 9 years ago
Taizoon Fakhruddin Khorakiwala
Taizoon Fakhruddin Khorakiwala
Director
almost 16 years ago
Fakhruddin Taherbhai Khorakiwala
Fakhruddin Taherbhai Khorakiwala
Director
about 19 years ago
Shirin Hunaid Khorakiwala
Shirin Hunaid Khorakiwala
Director
about 19 years ago
Hunaid Fakhruddin Khorakiwala
Hunaid Fakhruddin Khorakiwala
Director
about 19 years ago

Charges

4 Crore
12 April 2008
Bank Of India
2 Crore
31 March 2008
Bank Of India
2 Crore
12 April 2008
Bank Of India
0
31 March 2008
Bank Of India
0
12 April 2008
Bank Of India
0
31 March 2008
Bank Of India
0

Documents

Form ADT-1-01012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-14122020
Form DIR-12-14122020_signed
Optional Attachment-(2)-14122020
Optional Attachment-(3)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Declaration by first director-14122020
Form MGT-7-10022018_signed
List of share holders, debenture holders;-07022018
Optional Attachment-(1)-23012018
Optional Attachment-(2)-23012018
Company CSR policy as per section 135(4)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Details of other Entity(s)-23012018
Form AOC-4-23012018_signed
Form DIR-12-13012018_signed
Evidence of cessation;-13012018
Form DIR-12-21112016_signed
Form DIR-11-21112016_signed
Notice of resignation;-14112016
Notice of resignation filed with the company-14112016
Evidence of cessation;-14112016
Acknowledgement received from company-14112016
Proof of dispatch-14112016
Notice of resignation;-05112016
Proof of dispatch-05112016
Declaration by first director-05112016
Evidence of cessation;-05112016