Company Information
CIN
Status
Date of Incorporation
01 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Sunil Virupax Deshpande
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Belarmina Gowda
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Mahesh Narayan Joshi
Director
over 15 years ago
over 15 years ago
Past Directors
Pavan Jitendra Chhatrisha
Director
over 8 years ago
over 8 years ago
Vanlata Suresh Chhatrisha
Director
over 8 years ago
over 8 years ago
Jitendra Hiralal Chhatrisa
Director
about 15 years ago
about 15 years ago
Nimesh Kishore Sheth
Director
over 15 years ago
over 15 years ago
Charges
23 November 2010
State Bank Of India
1 Crore
23 November 2010
State Bank Of India
0
23 November 2010
State Bank Of India
0
23 November 2010
State Bank Of India
0
Documents
Form DPT-3-20102020-signed
Form DPT-3-28092020-signed
List of share holders, debenture holders;-07052020
Optional Attachment-(1)-07052020
Directors report as per section 134(3)-07052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052020
Form MGT-7-07052020_signed
Form AOC-4-07052020_signed
Notice of resignation;-24032020
Evidence of cessation;-24032020
Optional Attachment-(1)-24032020
Form DIR-12-24032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Optional Attachment-(1)-18032020
Optional Attachment-(2)-18032020
Optional Attachment-(3)-18032020
Optional Attachment-(4)-18032020
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-12072019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
