Company Information

CIN
Status
Date of Incorporation
11 September 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
118,200
Authorised Capital
1,000,000

Directors

Sachin Deelip Agrawal
Sachin Deelip Agrawal
Director
about 11 years ago
Anjum Murtaza Amreliwala
Anjum Murtaza Amreliwala
Director
almost 14 years ago
Pankaj Prakash Kochar
Pankaj Prakash Kochar
Director
almost 14 years ago
Sunil Rameshkant Tayade
Sunil Rameshkant Tayade
Director
almost 14 years ago
Sunil Suryawanshi
Sunil Suryawanshi
Director/Designated Partner
almost 14 years ago
Bhushan Jawaharlal Jhavar
Bhushan Jawaharlal Jhavar
Director
almost 14 years ago
Jagmohan Trilochansingh Chhabra
Jagmohan Trilochansingh Chhabra
Director
almost 14 years ago
Sunil Premkumar Nahata
Sunil Premkumar Nahata
Director/Designated Partner
about 19 years ago
Nirmal Dharamchand Shrishrimal
Nirmal Dharamchand Shrishrimal
Director
over 19 years ago
Shashikant Vasant Gajare
Shashikant Vasant Gajare
Director
over 19 years ago
Rajesh Sanchalal Jain
Rajesh Sanchalal Jain
Director
about 25 years ago
Jayant Madhukar Lathi
Jayant Madhukar Lathi
Director/Designated Partner
about 25 years ago

Past Directors

Pankaj Rajaram Badhe
Pankaj Rajaram Badhe
Director
almost 14 years ago
Nitin Gambhirrao Patil
Nitin Gambhirrao Patil
Director
almost 14 years ago
Vilas Dinkar Bhole
Vilas Dinkar Bhole
Director
almost 14 years ago

Charges

28 Lak
26 February 2008
Hdfc Bank Limited
28 Lak
26 February 2008
Hdfc Bank Limited
0
26 February 2008
Hdfc Bank Limited
0
26 February 2008
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-14062018
Form MGT-7-14062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Directors report as per section 134(3)-13062018
Form AOC-4-13062018_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-24102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form INC-22-07062016_signed
Copies of the utility bills as mentioned above (not older than two months)-07062016
Copy of board resolution authorizing giving of notice-07062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062016
Form AOC-4-121215.OCT
Form MGT-7-091215.OCT
Form ADT-1-231115.OCT
Form DIR-12-220815.OCT
Evidence of cessation-220815.PDF
Optional Attachment 1-220815.PDF
Form DIR-11-220815.OCT
Form DIR-11-180815.OCT
Form DIR-11-160815.OCT
Form DIR-12-250715.OCT
Optional Attachment 1-240715.PDF
Optional Attachment 2-240715.PDF
Letter of Appointment-240715.PDF
Declaration of the appointee Director- in Form DIR-2-240715.PDF
Form DIR-12-301214.OCT