Company Information
CIN
Status
Date of Incorporation
12 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Rishi Pankaj Mehra
Director/Designated Partner
over 3 years ago
over 3 years ago
Sunil Ravindra Sonawane
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Vanita Pankaj Mehra
Director
over 19 years ago
over 19 years ago
Charges
23 November 2012
Union Bank Of India
3 Crore
09 June 2020
Union Bank Of India
54 Lak
09 June 2020
Others
0
23 November 2012
Union Bank Of India
0
09 June 2020
Others
0
23 November 2012
Union Bank Of India
0
09 June 2020
Others
0
23 November 2012
Union Bank Of India
0
Documents
Form DPT-3-09122020-signed
Form MSME FORM I-29102020_signed
Form MSME FORM I-24072020_signed
Form DPT-3-22062020-signed
Form DIR-11-09012020_signed
Form DIR-12-09012020_signed
Optional Attachment-(1)-08012020
Notice of resignation;-08012020
Notice of resignation filed with the company-08012020
Declaration by first director-08012020
Evidence of cessation;-08012020
Proof of dispatch-08012020
Acknowledgement received from company-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Form MSME FORM I-29102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-26062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
