Company Information

CIN
Status
Date of Incorporation
15 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Ajit Panicker
Ajit Panicker
Director/Designated Partner
over 2 years ago
Radhakishan Tirthdas Gurnaney
Radhakishan Tirthdas Gurnaney
Director/Designated Partner
almost 3 years ago
Shilpa Gurnaney Panicker
Shilpa Gurnaney Panicker
Director/Designated Partner
about 20 years ago

Charges

1 Crore
12 April 2021
State Bank Of India
1 Crore
12 April 2021
State Bank Of India
0
12 April 2021
State Bank Of India
0
12 April 2021
State Bank Of India
0

Documents

Form DPT-3-12092020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-15102019_signed
Optional Attachment-(4)-15102019
Optional Attachment-(3)-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(2)-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-01072019
Shareholders-MGT_7_G62330733_JKCA1234_20190225153226.xlsm
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Optional Attachment-(1)-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form ADT-1-30102018_signed
Optional Attachment-(1)-29102018
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Form ADT-1-24112017_signed
Form MGT-15-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed