Company Information
CIN
Status
Date of Incorporation
20 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
340,000
Authorised Capital
500,000
Directors
Vitthal Vinayak Kulkarni
Director/Designated Partner
about 3 years ago
about 3 years ago
Shikha Kunjbihari Agarwal
Director
almost 19 years ago
almost 19 years ago
Past Directors
Rakhee Pramod Agrawal
Additional Director
about 4 years ago
about 4 years ago
Yatin Karunashankar Upadhyay
Director
over 12 years ago
over 12 years ago
Anoop Kumar Dhelia
Director
about 14 years ago
about 14 years ago
Anil Kannambille Shreeniwas
Director
about 18 years ago
about 18 years ago
Devesh Pratapnarayan Paliwal
Director
almost 19 years ago
almost 19 years ago
Charges
28 February 2013
Indian Bank
1 Crore
28 February 2013
Indian Bank
0
28 February 2013
Indian Bank
0
28 February 2013
Indian Bank
0
Documents
Form DPT-3-26122020_signed
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Optional Attachment-(1)-22092020
Instrument(s) of creation or modification of charge;-22092020
Form DPT-3-16042020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-24062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Instrument(s) of creation or modification of charge;-07032018
Form CHG-1-07032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180307
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Form DIR-11-18052017_signed
Evidence of cessation;-18052017
