Company Information
CIN
Status
Date of Incorporation
02 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rajendra Satyanarayan Bharuka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Lokesh Rajendra Bharuka
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Rameshbhai Chhotabhai Patel
Director
over 21 years ago
over 21 years ago
Vinodkumar Jailal Agarwal
Director
over 21 years ago
over 21 years ago
Charges
11 May 2005
Bank Of Maharashtra
6 Crore
10 May 2005
Bank Of Maharashtra
6 Crore
11 May 2005
Bank Of Maharashtra
0
10 May 2005
Bank Of Maharashtra
0
11 May 2005
Bank Of Maharashtra
0
10 May 2005
Bank Of Maharashtra
0
11 May 2005
Bank Of Maharashtra
0
10 May 2005
Bank Of Maharashtra
0
Documents
Form DPT-3-21122020-signed
List of share holders, debenture holders;-16092020
Directors report as per section 134(3)-16092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form MGT-7-16092020_signed
Form AOC-4-16092020_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form MGT-7-04072018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Form AOC-4-12062018_signed
Form ADT-1-30102017_signed
Copy of the intimation sent by company-28102017
Copy of resolution passed by the company-28102017
Copy of written consent given by auditor-28102017
Optional Attachment-(1)-28102017
Annual return as per schedule V of the Companies Act,1956-18042017
Form 20B-18042017_signed
Directors report as per section 134(3)-14042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
Form AOC-4-14042017_signed
List of share holders, debenture holders;-02032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
Form AOC-4-02032017_signed
