Company Information

CIN
Status
Date of Incorporation
01 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
65,000,000

Directors

Satish Krishna Tandel
Satish Krishna Tandel
Additional Director
almost 3 years ago
Ganesh Satish Tandel
Ganesh Satish Tandel
Director/Designated Partner
almost 3 years ago
Balaji Kundlik Nagre
Balaji Kundlik Nagre
Director
over 13 years ago
Pratiek Kamlakar Phand
Pratiek Kamlakar Phand
Director
over 13 years ago

Past Directors

Kundlik Bhagvanrao Nagre
Kundlik Bhagvanrao Nagre
Director
about 11 years ago
Sayedali Mamji Maredia
Sayedali Mamji Maredia
Director
about 11 years ago

Charges

19 Crore
05 June 2014
Bank Of Baroda
19 Crore
05 June 2014
Bank Of Baroda
0
05 June 2014
Bank Of Baroda
0
05 June 2014
Bank Of Baroda
0

Documents

Form DIR-12-02122020-signed
Evidence of cessation;-21092020
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
Optional Attachment-(3)-21092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Form DIR-12-04122019_signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Evidence of cessation;-30112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(1)-29112019
Form DIR-12-29112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Declaration by first director-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed