Company Information
CIN
Status
Date of Incorporation
15 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
45,000,000
Authorised Capital
50,000,000
Directors
Bhanu Pratap Singh
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Umeshkumar Rameshchandra Pathak
Additional Director
over 7 years ago
over 7 years ago
Alpesh Dhirajlal Shah
Additional Director
over 7 years ago
over 7 years ago
Ashok Rama Sadafule
Additional Director
over 9 years ago
over 9 years ago
Bhopendra Kumar Purohit
Additional Director
over 9 years ago
over 9 years ago
Kirtikumar Chimanlal Shah
Director
over 13 years ago
over 13 years ago
Vasant Kumar Mishra
Director
about 14 years ago
about 14 years ago
Jayantilal Hansraj Dagha
Director
about 17 years ago
about 17 years ago
Charges
03 June 2010
State Bank Of India
17 Crore
31 July 2004
State Bank Of India
1 Crore
31 July 2004
State Bank Of India
0
03 June 2010
State Bank Of India
0
31 July 2004
State Bank Of India
0
03 June 2010
State Bank Of India
0
31 July 2004
State Bank Of India
0
03 June 2010
State Bank Of India
0
Documents
Directors report as per section 134(3)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
List of share holders, debenture holders;-05022019
Optional Attachment-(1)-05022019
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
Form DIR-12-27102018_signed
Optional Attachment-(1)-20082018
Evidence of cessation;-20082018
Notice of resignation;-20082018
Form DIR-12-20082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Form INC-22-29062018_signed
Optional Attachment-(2)-29062018
Optional Attachment-(1)-29062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29062018
Copy of board resolution authorizing giving of notice-29062018
Copies of the utility bills as mentioned above (not older than two months)-29062018
Optional Attachment-(1)-12062018
Interest in other entities;-12062018
Evidence of cessation;-12062018
Form DIR-12-12062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
Notice of resignation;-12062018
Form 23AC-01042018_signed
Form MGT-7-01042018_signed
Form AOC-4-01042018_signed
Form e-CODS-31032018_signed
Copy of the intimation sent by company-31032018
