Company Information

CIN
Status
Date of Incorporation
16 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,083,730
Authorised Capital
10,085,000

Directors

Rakesh Thakorbhai Desai
Rakesh Thakorbhai Desai
Director
over 19 years ago

Past Directors

Deepak Shantaram Haryan
Deepak Shantaram Haryan
Additional Director
over 4 years ago
Umesh Damodhar Lokhande
Umesh Damodhar Lokhande
Additional Director
about 9 years ago
Pravin Prabhakar Bhoj
Pravin Prabhakar Bhoj
Director
about 12 years ago
Nitin Sadanand Karkote
Nitin Sadanand Karkote
Additional Director
almost 13 years ago
Sitanshu Satapathy
Sitanshu Satapathy
Director
about 13 years ago
Vipul Amritlal Gala
Vipul Amritlal Gala
Director
about 17 years ago
Vijay Mohan Murjani
Vijay Mohan Murjani
Director
over 19 years ago

Charges

0
25 April 2007
Abn Amro Bank N. V.
2 Crore
25 April 2007
Abn Amro Bank N. V.
0
25 April 2007
Abn Amro Bank N. V.
0
25 April 2007
Abn Amro Bank N. V.
0

Documents

Form ADT-1-08112019_signed
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Form DIR-12-07122017_signed
Optional Attachment-(1)-07122017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form INC-22-10032017_signed
Optional Attachment-(1)-10032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032017
Copy of board resolution authorizing giving of notice-10032017
Copies of the utility bills as mentioned above (not older than two months)-10032017