Company Information
CIN
Status
Date of Incorporation
15 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
39,942,000
Authorised Capital
40,000,000
Directors
Vipul Dayalji Panchmatia
Director
over 2 years ago
over 2 years ago
Chandir Gobindram Khemchandani
Director/Designated Partner
over 3 years ago
over 3 years ago
Jyotsna Ashish Ghosh
Director
about 15 years ago
about 15 years ago
Past Directors
Sunder Inderlal Bhojwani
Additional Director
almost 11 years ago
almost 11 years ago
Debashish Ashish Ghosh
Director
about 15 years ago
about 15 years ago
Charges
06 February 2017
Union Bank Of India
14 Crore
06 February 2017
Others
0
06 February 2017
Others
0
06 February 2017
Others
0
Documents
Form DPT-3-19092020-signed
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form CHG-1-25092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190925
Instrument(s) of creation or modification of charge;-24092019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form MGT-7-25102018_signed
Form ADT-1-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Copy of resolution passed by the company-22102018
List of share holders, debenture holders;-22102018
Copy of the intimation sent by company-22102018
Directors report as per section 134(3)-22102018
Copy of written consent given by auditor-22102018
Form PAS-3-19102018_signed
Copy of Board or Shareholders? resolution-16102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16102018
Form ADT-3-27092018-signed
Form ADT-1-26092018_signed
Optional Attachment-(1)-26092018
Copy of resolution passed by the company-26092018
Copy of written consent given by auditor-26092018
Copy of the intimation sent by company-26092018
