Company Information
CIN
Status
Date of Incorporation
19 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 July 2022
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Directors
Abhijit Anant Tawde
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjaykumar Badelal Pasi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sahil Kiran Leela
Director
almost 14 years ago
almost 14 years ago
Past Directors
Arvind Sharma
Additional Director
about 11 years ago
about 11 years ago
Kiran Rajesh Kumar Lihala
Director
about 13 years ago
about 13 years ago
Rajesh Lihala
Director
over 15 years ago
over 15 years ago
Dhananjay Kalicharan Senapati
Director
over 15 years ago
over 15 years ago
Dinanath Yadav
Director
almost 16 years ago
almost 16 years ago
Pradeep Prajapati
Director
almost 16 years ago
almost 16 years ago
Charges
06 October 2020
Axis Bank Limited
68 Lak
06 October 2020
Axis Bank Limited
0
06 October 2020
Axis Bank Limited
0
06 October 2020
Axis Bank Limited
0
06 October 2020
Axis Bank Limited
0
06 October 2020
Axis Bank Limited
0
Documents
Form AOC-4-25092020
Form DPT-3-28122020-signed
Form CHG-1-23122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Optional Attachment-(4)-12112020
Optional Attachment-(3)-12112020
Optional Attachment-(2)-12112020
Instrument(s) of creation or modification of charge;-12112020
Optional Attachment-(1)-12112020
Form MGT-7-27092020_signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form MGT-7-27092020_signed
List of share holders, debenture holders;-25092020
Form ADT-3-17112019_signed
Resignation letter-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-19062019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-13072018_signed
