Company Information

CIN
Status
Date of Incorporation
15 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
611,750
Authorised Capital
700,000

Directors

Rakesh Shashikant Mehta
Rakesh Shashikant Mehta
Director/Designated Partner
over 2 years ago
Saurabh Sanjay Agrawal
Saurabh Sanjay Agrawal
Manager/Secretary
over 2 years ago
Sanjay Agrawal Puranlal
Sanjay Agrawal Puranlal
Director/Designated Partner
over 2 years ago
Kavita Sanjay Agrawal
Kavita Sanjay Agrawal
Additional Director
over 16 years ago

Past Directors

Arpita Rajaram Masane
Arpita Rajaram Masane
Additional Director
about 18 years ago
Shakuntala Naginkumar Suthar
Shakuntala Naginkumar Suthar
Director
over 19 years ago
Naginkumar Raghunathji Suthar
Naginkumar Raghunathji Suthar
Director
over 19 years ago

Charges

25 Crore
29 December 2020
State Bank Of India
25 Crore
05 June 2023
Others
0
29 December 2020
State Bank Of India
0
05 June 2023
Others
0
29 December 2020
State Bank Of India
0
05 June 2023
Others
0
29 December 2020
State Bank Of India
0

Documents

Form SH-7-13012021-signed
Altered memorandum of assciation;-29122020
Copy of the resolution for alteration of capital;-29122020
Form MGT-14-22122020_signed
Altered memorandum of association-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Altered articles of association-19122020
Form DPT-3-18082020-signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-29062019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-27022018
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
Form AOC-4-30112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Directors report as per section 134(3)-29112016