Company Information

CIN
Status
Date of Incorporation
10 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

. Mansha
. Mansha
Director/Designated Partner
over 2 years ago
Tapan Malik
Tapan Malik
Director/Designated Partner
over 2 years ago
Rajendra Balwant Patil
Rajendra Balwant Patil
Director/Designated Partner
almost 5 years ago
Sudip Dutta
Sudip Dutta
Manager/Secretary
almost 5 years ago
Somdev Singh Arya
Somdev Singh Arya
Director
over 10 years ago

Past Directors

Siddhi Ganesh Lad
Siddhi Ganesh Lad
Additional Director
over 4 years ago
Sonal Khurana
Sonal Khurana
Director
about 6 years ago
Ajay Kumar Dhal
Ajay Kumar Dhal
Director
about 6 years ago
Mangesh Mukund Deshpande
Mangesh Mukund Deshpande
Director
about 6 years ago
Brajesh Singh Bhadauria
Brajesh Singh Bhadauria
Additional Director
about 9 years ago
Rajeev Narendra Dholakia
Rajeev Narendra Dholakia
Director
over 10 years ago
Parthapratim Ata
Parthapratim Ata
Director
over 10 years ago
Sudhanvan Bangalore Sreevatsan
Sudhanvan Bangalore Sreevatsan
Director
over 11 years ago

Charges

2 Crore
25 February 2015
Punjab National Bank
2 Crore
25 February 2015
Punjab National Bank
0
25 February 2015
Punjab National Bank
0
25 February 2015
Punjab National Bank
0

Documents

Notice of resignation filed with the company-23102020
Proof of dispatch-23102020
Acknowledgement received from company-23102020
Form DIR-11-23102020_signed
Form DPT-3-14102020-signed
Form MGT-7-18122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Form DIR-12-25102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Evidence of cessation;-23102019
Form DIR-12-23102019_signed
Notice of resignation;-23102019
Form DIR-12-21102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Interest in other entities;-24062019
Form DIR-12-24062019_signed
Notice of resignation;-24062019
Evidence of cessation;-24062019
Form MGT-6-15022019_signed
-15022019
Optional Attachment-(1)-21122018
Notice of resignation;-21122018
Form DIR-12-21122018_signed
Evidence of cessation;-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed