Company Information

CIN
Status
Date of Incorporation
12 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Madansingh Dalpatsingh Solanki
Madansingh Dalpatsingh Solanki
Director/Designated Partner
almost 2 years ago
Devikunwar Solanki Madansingh
Devikunwar Solanki Madansingh
Director
almost 12 years ago

Past Directors

Yashpal Madansingh Solanki
Yashpal Madansingh Solanki
Director
over 6 years ago
Rafiqual Hasan Akramali Shaikh
Rafiqual Hasan Akramali Shaikh
Director
over 14 years ago

Charges

0
19 June 2013
Union Bank Of India
40 Lak
05 June 2013
Union Bank Of India
1 Crore
11 July 2022
State Bank Of India
0
19 June 2013
Union Bank Of India
0
05 June 2013
Union Bank Of India
0
11 July 2022
State Bank Of India
0
19 June 2013
Union Bank Of India
0
05 June 2013
Union Bank Of India
0
11 July 2022
State Bank Of India
0
19 June 2013
Union Bank Of India
0
05 June 2013
Union Bank Of India
0

Documents

Form MGT-7-18112020_signed
Optional Attachment-(1)-17112020
List of share holders, debenture holders;-17112020
Form DIR-12-16112020_signed
Optional Attachment-(2)-13112020
Optional Attachment-(1)-13112020
Notice of resignation;-13112020
Evidence of cessation;-13112020
Form DIR-11-12112020_signed
Optional Attachment-(1)-11112020
Notice of resignation filed with the company-11112020
Acknowledgement received from company-11112020
Proof of dispatch-11112020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
-14102019
Optional Attachment-(1)-04072019
Declaration by first director-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Form DIR-12-04072019_signed
Form DPT-3-01072019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018