Company Information
CIN
Status
Date of Incorporation
29 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
12,500,000
Authorised Capital
50,000,000
Directors
Deepak Mithalal Mohata
Director
over 2 years ago
over 2 years ago
Megha Mitesh Bhangdiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Manisha Omprakash Maniyar
Director
almost 16 years ago
almost 16 years ago
Past Directors
Renu Ajay Nabira
Director
almost 16 years ago
almost 16 years ago
Charges
04 October 2010
Bank Of India
5 Crore
04 October 2010
Bank Of India
0
04 October 2010
Bank Of India
0
Documents
Form DPT-3-18122020-signed
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Optional Attachment-(1)-09122020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-05112019_signed
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-05102019
Copy of resolution passed by the company-05102019
Optional Attachment-(1)-05102019
Copy of the intimation sent by company-05102019
Form DPT-3-04072019
Form DPT-3-30062019
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Directors report as per section 134(3)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
