Company Information

CIN
Status
Date of Incorporation
12 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
6,000,000

Directors

Heman Shantilal Nandu
Heman Shantilal Nandu
Director
about 2 years ago
Raj Heman Nandu
Raj Heman Nandu
Director/Designated Partner
over 2 years ago

Past Directors

Navinchandra Lalji Nandu
Navinchandra Lalji Nandu
Director
about 21 years ago

Charges

12 Crore
23 July 2012
Kotak Mahindra Bank Limited
3 Crore
23 July 2012
Kotak Mahindra Bank Limited
9 Crore
26 July 2023
Others
0
23 July 2012
Others
0
23 July 2012
Kotak Mahindra Bank Limited
0
26 July 2023
Others
0
23 July 2012
Others
0
23 July 2012
Kotak Mahindra Bank Limited
0
26 July 2023
Others
0
23 July 2012
Others
0
23 July 2012
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-19102020-signed
Form DPT-3-20042020-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-24062019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Form INC-22-26022018_signed
Copies of the utility bills as mentioned above (not older than two months)-26022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022018
Optional Attachment-(1)-26022018
Form AOC-4-21112017_signed
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed
Copy of MGT-8-28112016
Form MGT-7-28112016