Company Information
CIN
Status
Date of Incorporation
27 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,100
Authorised Capital
2,500,000
Directors
Rita Pavankumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Pavankumar
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Pavankumar Sanwarmal
Director
over 23 years ago
over 23 years ago
Charges
11 March 2013
Kotak Mahindra Bank Limited
25 Lak
11 March 2013
Kotak Mahindra Bank Limited
0
11 March 2013
Kotak Mahindra Bank Limited
0
11 March 2013
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-27112020_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Form DPT-3-26062019
Optional Attachment-(1)-05112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Letter of the charge holder stating that the amount has been satisfied-21062018
Form CHG-4-21062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180621
Form INC-22-12062018_signed
Copies of the utility bills as mentioned above (not older than two months)-12062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062018
Copy of board resolution authorizing giving of notice-12062018
Form DIR-12-12012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Optional Attachment-(1)-12012018
Letter of appointment;-12012018
Optional Attachment-(3)-12012018
Optional Attachment-(4)-12012018
Evidence of cessation;-12012018
Optional Attachment-(2)-12012018
List of share holders, debenture holders;-04102017
Optional Attachment-(1)-04102017
