Company Information
CIN
Status
Date of Incorporation
25 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,000,000
Directors
Suresh Govind Parab
Director
over 2 years ago
over 2 years ago
Swapnil Suresh Parab
Director
over 14 years ago
over 14 years ago
Charges
31 March 2015
Bank Of India
51 Lak
31 March 2015
Bank Of India
51 Lak
27 April 2013
Bank Of India
1 Crore
27 April 2013
Bank Of India
4 Crore
27 April 2013
Bank Of India
0
31 March 2015
Bank Of India
0
31 March 2015
Bank Of India
0
27 April 2013
Bank Of India
0
27 April 2013
Bank Of India
0
31 March 2015
Bank Of India
0
31 March 2015
Bank Of India
0
27 April 2013
Bank Of India
0
27 April 2013
Bank Of India
0
31 March 2015
Bank Of India
0
31 March 2015
Bank Of India
0
27 April 2013
Bank Of India
0
Documents
Form ADT-1-21122020_signed
Form MGT-14-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Optional Attachment-(1)-21122020
Form ADT-3-19122020_signed
Resignation letter-19122020
Form DPT-3-09112020-signed
Form ADT-1-23092020_signed
Form MGT-7-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092020
Copy of the intimation sent by company-22092020
Optional Attachment-(2)-22092020
Directors report as per section 134(3)-22092020
Optional Attachment-(1)-22092020
List of share holders, debenture holders;-22092020
Form AOC-4-22092020_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Form AOC-4-10072018_signed
Form MGT-7-10072018_signed
