Company Information

CIN
Status
Date of Incorporation
17 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Laxmikant Rane
Laxmikant Rane
Director/Designated Partner
over 7 years ago
Aparna Y Verma
Aparna Y Verma
Director/Designated Partner
about 21 years ago

Past Directors

Ashwin Verma
Ashwin Verma
Director
about 21 years ago
Kumar Yashpal Verma
Kumar Yashpal Verma
Director
about 21 years ago
Dilip Jethanand Kanal
Dilip Jethanand Kanal
Director
about 21 years ago

Charges

24 Crore
02 November 2007
Punjab National Bank
12 Crore
05 October 2007
Punjab National Bank
12 Crore
10 February 2005
Corporation Bank
2 Crore
05 October 2007
Punjab National Bank
0
02 November 2007
Punjab National Bank
0
10 February 2005
Corporation Bank
0
05 October 2007
Punjab National Bank
0
02 November 2007
Punjab National Bank
0
10 February 2005
Corporation Bank
0
05 October 2007
Punjab National Bank
0
02 November 2007
Punjab National Bank
0
10 February 2005
Corporation Bank
0

Documents

Form DPT-3-30122020_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-27102019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Notice of resignation;-20032019
Optional Attachment-(1)-20032019
Form DIR-12-20032019_signed
Optional Attachment-(2)-20032019
Evidence of cessation;-20032019
Optional Attachment-(3)-20032019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018
Copy of resolution passed by the company-13102018
Optional Attachment-(1)-19092018
Interest in other entities;-19092018
Form DIR-12-19092018_signed