Company Information

CIN
Status
Date of Incorporation
13 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
16,840,000
Authorised Capital
20,000,000

Directors

Gopal Lohia
Gopal Lohia
Director/Designated Partner
over 2 years ago
Chirag Vinod Kumar Pittie
Chirag Vinod Kumar Pittie
Director/Designated Partner
over 2 years ago
Aradhana Nayak
Aradhana Nayak
Director/Designated Partner
almost 3 years ago
Praveen Shelley
Praveen Shelley
Director/Designated Partner
about 6 years ago

Past Directors

Prafulla Gattani
Prafulla Gattani
Additional Director
about 7 years ago
Bhumika Ramesh Ruparelia
Bhumika Ramesh Ruparelia
Director
about 8 years ago
Palak Kanaiyalal Bhavsar
Palak Kanaiyalal Bhavsar
Director
about 9 years ago
Zeenat Nasser Ansari
Zeenat Nasser Ansari
Director
about 10 years ago
Subhashchandra Chauhan
Subhashchandra Chauhan
Director
over 15 years ago
Dinesh Gopaldas Ashar
Dinesh Gopaldas Ashar
Director
over 15 years ago

Charges

0
15 December 2011
Indian Overseas Bank
48 Crore
15 December 2011
Indian Overseas Bank
0
15 December 2011
Indian Overseas Bank
0
15 December 2011
Indian Overseas Bank
0
15 December 2011
Indian Overseas Bank
0
15 December 2011
Indian Overseas Bank
0

Documents

Form DPT-3-15122020-signed
Form DPT-3-17092020-signed
Form MGT-7-06012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form ADT-1-29102019_signed
Form DIR-12-26102019_signed
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form ADT-3-12102019_signed
Resignation letter-12102019
Optional Attachment-(1)-18092019
Notice of resignation;-18092019
Evidence of cessation;-18092019
Form DIR-12-18092019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Form DIR-12-26072019_signed
Notice of resignation;-25072019
Optional Attachment-(1)-25072019
Evidence of cessation;-25072019
Form CHG-4-14052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190514
Letter of the charge holder stating that the amount has been satisfied-08052019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-18122018