Company Information

CIN
Status
Date of Incorporation
02 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,155,080
Authorised Capital
4,300,000

Directors

Vinay Krishna Uchil
Vinay Krishna Uchil
Director/Designated Partner
about 2 years ago
Sohail Amer
Sohail Amer
Director
over 21 years ago
Nayyer Hussain
Nayyer Hussain
Director
over 21 years ago
Venkatesh Krishnappa Uchil
Venkatesh Krishnappa Uchil
Director/Designated Partner
over 21 years ago

Charges

3 Crore
26 October 2016
Dcb Bank Limited
60 Lak
12 January 2016
Dcb Bank Limited
25 Lak
25 April 2013
Dcb Bank Limited
2 Crore
22 January 2021
Dcb Bank Limited
10 Lak
25 July 2022
Others
0
22 January 2021
Others
0
25 April 2013
Dcb Bank Limited
0
12 January 2016
Dcb Bank Limited
0
26 October 2016
Others
0
25 July 2022
Others
0
22 January 2021
Others
0
25 April 2013
Dcb Bank Limited
0
12 January 2016
Dcb Bank Limited
0
26 October 2016
Others
0
25 July 2022
Others
0
22 January 2021
Others
0
25 April 2013
Dcb Bank Limited
0
12 January 2016
Dcb Bank Limited
0
26 October 2016
Others
0

Documents

Form DPT-3-24122020-signed
Form DPT-3-17092020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-02072019
Form INC-22-20052019_signed
Form AOC-4-18052019_signed
Form MGT-14-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Directors report as per section 134(3)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Form MGT-7-18022019_signed
List of share holders, debenture holders;-12022019
Form ADT-1-18012019_signed
Copy of resolution passed by the company-18012019
Optional Attachment-(1)-18012019
Copy of written consent given by auditor-18012019
Form AOC-4-18012019_signed
Directors report as per section 134(3)-11012019
Optional Attachment-(1)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-08012019
Instrument(s) of creation or modification of charge;-24112016