Company Information
CIN
Status
Date of Incorporation
04 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,101,000
Authorised Capital
10,000,000
Directors
Jayant Shantilal Mirani
Director/Designated Partner
about 2 years ago
about 2 years ago
Anagha Rajesh Pathak
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Chandrashekhar Laxman Parab
Additional Director
almost 6 years ago
almost 6 years ago
Gaurav Thakkar Naresh
Additional Director
over 7 years ago
over 7 years ago
Akella Subrahmanyam
Additional Director
over 10 years ago
over 10 years ago
Sonali Jayant Mirani
Director
over 22 years ago
over 22 years ago
Charges
18 June 2018
Bank Of Baroda
22 Lak
19 March 2012
Bank Of Baroda
15 Crore
29 August 2022
Others
0
19 March 2012
Others
0
18 June 2018
Others
0
29 August 2022
Others
0
19 March 2012
Others
0
18 June 2018
Others
0
29 August 2022
Others
0
19 March 2012
Others
0
18 June 2018
Others
0
Documents
Form DIR-12-14022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Optional Attachment-(1)-07022020
Optional Attachment-(2)-07022020
Notice of resignation;-07022020
Evidence of cessation;-07022020
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Form ADT-1-15062019
List of share holders, debenture holders;-15062019
Copy of MGT-8-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-15062019_signed
Form MGT-7-15062019_signed
Declaration by first director-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form AOC-4(XBRL)-19032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13032019
Optional Attachment-(1)-16082018
Optional Attachment-(3)-16082018
Form CHG-1-16082018_signed
Instrument(s) of creation or modification of charge;-16082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180816
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180718
