Company Information

CIN
Status
Date of Incorporation
19 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankush Ashok Fulwadhya
Ankush Ashok Fulwadhya
Director/Designated Partner
over 2 years ago
Daulat Hariram Fulwadhya
Daulat Hariram Fulwadhya
Director
over 2 years ago

Past Directors

Harikrishna Babulal Yadav
Harikrishna Babulal Yadav
Additional Director
over 4 years ago
Sreekumar Pillai Parameswaran
Sreekumar Pillai Parameswaran
Director
about 11 years ago

Charges

30 Crore
01 June 2010
State Bank Of India
30 Crore
01 June 2010
State Bank Of India
0
01 June 2010
State Bank Of India
0
01 June 2010
State Bank Of India
0

Documents

Form DPT-3-01092020-signed
Form AOC-4-23122019_signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form ADT-1-18122019_signed
Copy of written consent given by auditor-18122019
Copy of resolution passed by the company-18122019
Optional Attachment-(1)-18122019
Form ADT-3-12122019_signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Optional Attachment-(2)-12122019
Optional Attachment-(1)-12122019
Resignation letter-12122019
Form DPT-3-29062019
Form MGT-14-13062019_signed
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(2)-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Copy of board resolution authorizing giving of notice-13062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Optional Attachment-(1)-06062019