Company Information
CIN
Status
Date of Incorporation
24 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
206,640
Authorised Capital
300,000
Directors
Prasad Prabhakar Shivankar
Director
over 6 years ago
over 6 years ago
Chetan Bhagwandas Shah
Director
almost 13 years ago
almost 13 years ago
Vidyavati Ajaykumar Malpani
Director
almost 15 years ago
almost 15 years ago
Ajaykumar Basantilal Malpani
Director
almost 15 years ago
almost 15 years ago
Past Directors
Anil Shantilal Mistry
Director
almost 13 years ago
almost 13 years ago
Charges
12 November 1999
Canara Bank
97 Lak
24 May 1984
The Federal Bank Ltd.
15 Lak
24 May 1984
The Federal Bank Ltd.
0
12 November 1999
Canara Bank
0
24 May 1984
The Federal Bank Ltd.
0
12 November 1999
Canara Bank
0
Documents
Form DPT-3-14102020-signed
Optional Attachment-(1)-10022020
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(3)-18042019
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
List of share holders, debenture holders;-19022018
Form MGT-7-19022018_signed
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Form AOC-4-16022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Directors report as per section 134(3)-09022018
Form AOC-4-09022018_signed
Form ADT-1-07022018_signed
Copy of resolution passed by the company-07022018
Copy of the intimation sent by company-07022018
Copy of written consent given by auditor-07022018
Optional Attachment-(1)-07022018
List of share holders, debenture holders;-06022018
Form MGT-7-06022018_signed
Approval letter for extension of financial year or annual general meeting-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Directors report as per section 134(3)-08032017
