Company Information

CIN
Status
Date of Incorporation
11 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,626,750
Authorised Capital
3,750,000

Directors

Sangita Pushpendra Bansal
Sangita Pushpendra Bansal
Director/Designated Partner
over 2 years ago
Mahmoodali Muhammad Basheer
Mahmoodali Muhammad Basheer
Director/Designated Partner
almost 3 years ago
Anil Khushalbhai Dhimmar
Anil Khushalbhai Dhimmar
Director/Designated Partner
almost 3 years ago
Pushpendra Bansal
Pushpendra Bansal
Director
over 14 years ago

Past Directors

Ajay Sahebrao Pawar
Ajay Sahebrao Pawar
Additional Director
over 3 years ago
Shamitav Satyaranjan Jana
Shamitav Satyaranjan Jana
Additional Director
over 6 years ago
Ajaykumar Bhagirath Sahoo
Ajaykumar Bhagirath Sahoo
Additional Director
over 7 years ago
Virendra Parasram Mistry
Virendra Parasram Mistry
Additional Director
over 7 years ago
Brijesh Natwarsinh Chauhan
Brijesh Natwarsinh Chauhan
Director
over 14 years ago
Saanjiiv Guptaa
Saanjiiv Guptaa
Director
over 14 years ago

Charges

0
06 September 2011
Punjab National Bank
16 Crore
07 September 2011
Punjab National Bank
16 Crore
07 September 2011
Punjab National Bank
0
06 September 2011
Punjab National Bank
0
07 September 2011
Punjab National Bank
0
06 September 2011
Punjab National Bank
0
07 September 2011
Punjab National Bank
0
06 September 2011
Punjab National Bank
0
07 September 2011
Punjab National Bank
0
06 September 2011
Punjab National Bank
0

Documents

Form DPT-3-28112020_signed
Form DPT-3-07012020-signed
Form INC-22-25122019_signed
Optional Attachment-(1)-25122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122019
Copies of the utility bills as mentioned above (not older than two months)-25122019
Copy of board resolution authorizing giving of notice-25122019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form BEN - 2-25102019_signed
Declaration under section 90-25102019
Form MGT-14-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Altered memorandum of association-10102019
Optional Attachment-(3)-10102019
Optional Attachment-(4)-10102019
Optional Attachment-(1)-10102019
Form DIR-12-10102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Optional Attachment-(2)-10102019
Auditor?s certificate-19062019
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Optional Attachment-(2)-11062019
Notice of resignation;-11062019