Company Information
CIN
Status
Date of Incorporation
10 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,620,000
Authorised Capital
2,000,000
Directors
Govinda Satish Bhandari
Director/Designated Partner
over 2 years ago
over 2 years ago
Keshav Ukhardu Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Dipak Suresh Kalal
Director
almost 15 years ago
almost 15 years ago
Navinchandra Ganpatdas Gujarathi
Director
almost 15 years ago
almost 15 years ago
Charges
21 December 2012
Dena Bank
1 Crore
21 December 2012
Dena Bank
0
21 December 2012
Dena Bank
0
21 December 2012
Dena Bank
0
Documents
Form DPT-3-17122020_signed
Form DPT-3-06102020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-29072019
Form DIR-12-24102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form DIR-12-15092018_signed
Notice of resignation;-17092018
Form DIR-12-17092018_signed
Evidence of cessation;-17092018
Form DIR-12-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-05102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form ADT-1-25092017_signed
Copy of written consent given by auditor-25092017
Copy of resolution passed by the company-25092017
Copy of the intimation sent by company-25092017
Form MGT-7-04112016_signed
