Company Information
CIN
Status
Date of Incorporation
02 April 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
250,000
Authorised Capital
250,000
Directors
Devanshi Daulat
Manager/Secretary
almost 2 years ago
almost 2 years ago
Parin Daulat
Manager/Secretary
almost 2 years ago
almost 2 years ago
Anil Murlidhar Khatale
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pratibha Anil Khatale
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Ritu Durgesh Garg
Director
over 12 years ago
over 12 years ago
Ramesh Biharilal Agrawal
Director
almost 23 years ago
almost 23 years ago
Charges
28 March 2019
Bank Of Baroda
40 Lak
23 September 2002
Union Bank Of India
20 Lak
28 March 2019
Others
0
23 September 2002
Union Bank Of India
0
28 March 2019
Others
0
23 September 2002
Union Bank Of India
0
28 March 2019
Others
0
23 September 2002
Union Bank Of India
0
Documents
Form ADT-1-27122020_signed
Copy of written consent given by auditor-27122020
Copy of the intimation sent by company-27122020
Copy of resolution passed by the company-27122020
Form ADT-3-19122020_signed
Resignation letter-19122020
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-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
Optional Attachment-(1)-30112019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form CHG-1-10042019_signed
Optional Attachment-(2)-10042019
Instrument(s) of creation or modification of charge;-10042019
Optional Attachment-(1)-10042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190410
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(1)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of the intimation sent by company-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
List of share holders, debenture holders;-25072018
Copy of resolution passed by the company-25072018
Optional Attachment-(1)-25072018
