Company Information

CIN
Status
Date of Incorporation
09 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Nitin Ghanashamdas Haswani
Nitin Ghanashamdas Haswani
Director/Designated Partner
about 4 years ago

Past Directors

Bhatu Raghunath Patil
Bhatu Raghunath Patil
Additional Director
over 7 years ago
Anil Anant Parasaram
Anil Anant Parasaram
Director
over 13 years ago
Achuthan Kutty Chettariyil
Achuthan Kutty Chettariyil
Director
over 13 years ago

Charges

0
27 September 2012
Dena Bank
2 Crore
27 September 2012
Dena Bank
0
27 September 2012
Dena Bank
0
27 September 2012
Dena Bank
0

Documents

Form AOC-4-04042021_signed
Form MGT-7-04042021_signed
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-20112020
Form DPT-3-26102020-signed
Form DPT-3-06102020-signed
Form CHG-4-28122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191228
Letter of the charge holder stating that the amount has been satisfied-27122019
Form MGT-7-17102019_signed
List of share holders, debenture holders;-16102019
Form AOC-4-15102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-30072019
Form DPT-3-29072019
Form INC-22-10042019_signed
Form MGT-14-10042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Form DIR-12-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Evidence of cessation;-20062018
Form DIR-12-20062018_signed