Company Information

CIN
Status
Date of Incorporation
31 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,355,000
Authorised Capital
2,500,000

Directors

Pawan Kailash Pardeshi
Pawan Kailash Pardeshi
Director/Designated Partner
over 2 years ago
Anil Radhakisan Shukala
Anil Radhakisan Shukala
Additional Director
over 2 years ago
Nilesh Sudhakar Borse
Nilesh Sudhakar Borse
Director/Designated Partner
almost 5 years ago

Past Directors

Pramod Madanlal Kothari
Pramod Madanlal Kothari
Additional Director
over 9 years ago
Shalini Sanjeeva Poojary
Shalini Sanjeeva Poojary
Director
about 12 years ago
Ramesh Bhikamchand Jain
Ramesh Bhikamchand Jain
Director
over 15 years ago
Rishabh Ramesh Jain
Rishabh Ramesh Jain
Director
over 15 years ago

Charges

43 Crore
05 May 2011
Indian Overseas Bank
43 Crore
05 May 2011
Indian Overseas Bank
0
05 May 2011
Indian Overseas Bank
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-14092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Optional Attachment-(1)-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Directors report as per section 134(3)-08062018
List of share holders, debenture holders;-08062018
Form MGT-7-08062018_signed
Form AOC-4-08062018_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(2)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed