Company Information

CIN
Status
Date of Incorporation
23 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,500,000

Directors

Nitin Hansraj Dharod
Nitin Hansraj Dharod
Director/Designated Partner
over 2 years ago
Anil Tokershi Dharod
Anil Tokershi Dharod
Director/Designated Partner
over 2 years ago

Past Directors

Khushal Hansraj Dharod
Khushal Hansraj Dharod
Director
over 17 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
about 21 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
about 21 years ago

Charges

4 Crore
03 December 2013
Axis Bank Limited
4 Crore
09 March 2023
Hdfc Bank Limited
0
03 December 2013
Axis Bank Limited
0
09 March 2023
Hdfc Bank Limited
0
03 December 2013
Axis Bank Limited
0
09 March 2023
Hdfc Bank Limited
0
03 December 2013
Axis Bank Limited
0

Documents

Form DPT-3-27072020-signed
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form DPT-3-27062019
Supplementary or Test audit report under section 143-26122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Form AOC - 4 CFS-26122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form DIR-12-28092018_signed
Evidence of cessation;-04092018
Notice of resignation;-04092018
Supplementary or Test audit report under section 143-23112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112017
Form AOC - 4 CFS-23112017_signed
List of share holders, debenture holders;-17112017