Company Information

CIN
Status
Date of Incorporation
22 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
9,278,200
Authorised Capital
10,000,000

Directors

Uday Vinodrai Singala
Uday Vinodrai Singala
Director/Designated Partner
about 6 years ago
Kashyap Kanaiyalal Mehta
Kashyap Kanaiyalal Mehta
Director/Designated Partner
about 6 years ago
Pratik Jayesh Vira
Pratik Jayesh Vira
Director
over 18 years ago

Past Directors

Ashok Shamji Bharani
Ashok Shamji Bharani
Additional Director
over 7 years ago
Pankaj Madhusudan Bhuta
Pankaj Madhusudan Bhuta
Director
about 11 years ago
Mahesh Joglekar Narayan
Mahesh Joglekar Narayan
Director
about 12 years ago
Atul Shamji Bharani
Atul Shamji Bharani
Director
over 20 years ago

Charges

81 Crore
22 August 2016
Beacon Trusteeship Limited
81 Crore
22 August 2016
Others
0
22 August 2016
Others
0

Documents

Form MGT-7-30122019_signed
Form BEN - 2-27122019_signed
List of share holders, debenture holders;-27122019
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
Form AOC-4-16122019_signed
Supplementary or Test audit report under section 143-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Form AOC - 4 CFS-02122019
Form DIR-12-24102019_signed
Optional Attachment-(1)-24102019
Form MSME FORM I-31052019_signed
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Form DIR-12-12042019_signed
Notice of resignation;-09042019
Interest in other entities;-09042019
Optional Attachment-(1)-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Evidence of cessation;-09042019
Optional Attachment-(2)-09042019
Optional Attachment-(3)-09042019
Form ADT-3-30102018-signed
List of share holders, debenture holders;-26102018