Company Information
CIN
Status
Date of Incorporation
15 November 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000
Authorised Capital
500,000
Directors
Ashok Pratap Narayan Rawat
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Ganesh Shankar Mantri
Additional Director
over 12 years ago
over 12 years ago
Paresh Bhawanji Soni
Additional Director
over 12 years ago
over 12 years ago
Daksha Hitesh Poladia
Director
about 20 years ago
about 20 years ago
Pravinchandra Gangji Gala
Director
almost 21 years ago
almost 21 years ago
Jayendra Gangji Gala
Director
almost 21 years ago
almost 21 years ago
Kapil Mahendra Sharma
Director
almost 21 years ago
almost 21 years ago
Charges
14 February 2011
Punjab National Bank
11 Crore
21 September 2010
Punjab National Bank
11 Crore
14 February 2011
Punjab National Bank
0
21 September 2010
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
21 September 2010
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
21 September 2010
Punjab National Bank
0
Documents
Form DPT-3-03012021_signed
Form DPT-3-05082020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Notice of resignation;-19102019
Form DIR-12-19102019_signed
Evidence of cessation;-19102019
Form DPT-3-27062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
List of share holders, debenture holders;-13062018
Form MGT-7-13062018_signed
Form DIR-12-02062018_signed
Form ADT-1-12042018_signed
Copy of resolution passed by the company-12042018
Copy of written consent given by auditor-12042018
Copy of the intimation sent by company-12042018
Directors report as per section 134(3)-22082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Form AOC-4-22082017_signed
