Company Information

CIN
Status
Date of Incorporation
01 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,878,800
Authorised Capital
3,000,000

Directors

Swapnil Sureshkumar Paprunia
Swapnil Sureshkumar Paprunia
Director
over 2 years ago
Suresh Chiranjilal Paprunia
Suresh Chiranjilal Paprunia
Director
almost 21 years ago

Charges

0
19 December 2014
Solapur Janata Sahakri Bank Limited
30 Lak
27 November 2010
Canara Bank
54 Lak
03 July 2012
Canara Bank
60 Lak
03 July 2012
Canara Bank
0
19 December 2014
Solapur Janata Sahakri Bank Limited
0
27 November 2010
Canara Bank
0
03 July 2012
Canara Bank
0
19 December 2014
Solapur Janata Sahakri Bank Limited
0
27 November 2010
Canara Bank
0
03 July 2012
Canara Bank
0
19 December 2014
Solapur Janata Sahakri Bank Limited
0
27 November 2010
Canara Bank
0

Documents

Form DPT-3-12092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016