Company Information
CIN
Status
Date of Incorporation
07 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Tejal Pravinkumar Bhanushali
Director/Designated Partner
over 2 years ago
over 2 years ago
Hansa Pravinbhai Joisar
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Mahesh Joisar
Director
almost 16 years ago
almost 16 years ago
Pravin Tharyabhai Joisar
Director
almost 16 years ago
almost 16 years ago
Charges
27 July 2015
State Bank Of India
4 Crore
13 November 2013
Indusind Bank Ltd.
3 Crore
27 July 2015
State Bank Of India
0
13 November 2013
Indusind Bank Ltd.
0
27 July 2015
State Bank Of India
0
13 November 2013
Indusind Bank Ltd.
0
Documents
Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
Form MGT-7-05012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Notice of resignation;-31122020
Form DIR-12-31122020_signed
Evidence of cessation;-31122020
Form MGT-7-31122020
Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-11042017
Form MGT-7-11042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042017
Form AOC-4-09042017_signed
Certificate of Registration of Mortgage-220815.PDF
Optional Attachment 1-220815.PDF
