Company Information
CIN
Status
Date of Incorporation
17 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
16,000,000
Directors
Dilip Bajranglal Murarka
Director
over 2 years ago
over 2 years ago
Sandhya Dilip Murarka
Director
almost 14 years ago
almost 14 years ago
Past Directors
Pratik Murarka
Additional Director
over 4 years ago
over 4 years ago
Charges
12 June 2012
State Bank Of Patiala
7 Crore
12 June 2012
State Bank Of Patiala
0
12 June 2012
State Bank Of Patiala
0
12 June 2012
State Bank Of Patiala
0
12 June 2012
State Bank Of Patiala
0
Documents
Form DPT-3-12092020-signed
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
Form AOC-4-08112018_signed
Form MGT-7-08112018_signed
Optional Attachment-(1)-05112018
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Optional Attachment-(3)-05112018
Optional Attachment-(2)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Letter of the charge holder stating that the amount has been satisfied-20042018
Form CHG-4-20042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180420
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Optional Attachment-(3)-05112017
List of share holders, debenture holders;-05112017
Optional Attachment-(2)-05112017
Optional Attachment-(1)-05112017
Directors report as per section 134(3)-05112017
