Company Information

CIN
Status
Date of Incorporation
13 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,429,950
Authorised Capital
5,000,000

Directors

Manoj Dubey
Manoj Dubey
Director
over 2 years ago
Machwel Engineering
Machwel Engineering
Director/Designated Partner
about 3 years ago
Arti Malhotra
Arti Malhotra
Director/Designated Partner
over 6 years ago

Charges

1 Crore
17 July 2013
Corporation Bank
97 Lak
26 March 2013
Tjsb Sahakari Bank Ltd
25 Lak
02 March 2023
The Zoroastrian Co-operative Bank Limited
15 Lak
15 March 2022
Icici Bank Limited
1 Crore
02 March 2023
The Zoroastrian Co-operative Bank Limited
0
26 March 2013
Tjsb Sahakari Bank Ltd
0
15 March 2022
Others
0
17 July 2013
Others
0
02 March 2023
The Zoroastrian Co-operative Bank Limited
0
26 March 2013
Tjsb Sahakari Bank Ltd
0
15 March 2022
Others
0
17 July 2013
Others
0

Documents

Form ADT-1-04112020_signed
Copy of the intimation sent by company-03112020
Copy of resolution passed by the company-03112020
Copy of written consent given by auditor-03112020
Form ADT-3-29072020_signed
Resignation letter-29072020
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form SH-7-11062019-signed
Optional Attachment-(1)-08062019
Altered memorandum of assciation;-08062019
Optional Attachment-(2)-08062019
Copy of the resolution for alteration of capital;-08062019
Optional Attachment-(1)-27042019
Altered memorandum of assciation;-27042019
Copy of the resolution for alteration of capital;-27042019
Form INC-22-22042019_signed
Optional Attachment-(2)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019