Company Information

CIN
Status
Date of Incorporation
23 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,000
Authorised Capital
2,500,000

Directors

Surendra Kishangaud Bilolikar
Surendra Kishangaud Bilolikar
Director
over 2 years ago
Santosh Manohar Rewanwar
Santosh Manohar Rewanwar
Director/Designated Partner
about 7 years ago
Swapnil Panjabrao Deshmukh
Swapnil Panjabrao Deshmukh
Director
about 13 years ago
Prashant Shyamsunder Bhandari
Prashant Shyamsunder Bhandari
Director
about 13 years ago
Prakash Govardhanji Rathod
Prakash Govardhanji Rathod
Director
about 13 years ago
Akilahmad Jusufbhai Memon
Akilahmad Jusufbhai Memon
Director
about 13 years ago
Manish Pathak Arvindrao
Manish Pathak Arvindrao
Director
about 13 years ago
Rajendra Prabhakar Palaskar
Rajendra Prabhakar Palaskar
Director
about 13 years ago

Past Directors

Shrikant Shivnarayan Jaiswal
Shrikant Shivnarayan Jaiswal
Director
about 13 years ago
Amol Rameshchandra Malpani
Amol Rameshchandra Malpani
Director
about 13 years ago

Charges

0
19 July 2013
Bank Of Maharashtra
1 Crore
08 November 2023
Others
0
19 July 2013
Bank Of Maharashtra
0
08 November 2023
Others
0
19 July 2013
Bank Of Maharashtra
0
08 November 2023
Others
0
19 July 2013
Bank Of Maharashtra
0

Documents

Form DPT-3-09102020-signed
Form 23B-02062020_signed
Form 20B-02062020_signed
Form 23AC-02062020_signed
Optional Attachment-(2)-01062020
Optional Attachment-(1)-01062020
Copy of the intimation received from the company - 2021.-01062020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01062020
Annual return as per schedule V of the Companies Act,1956-01062020
Annual return as per schedule V of the Companies Act,1956-26052020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26052020
Optional Attachment-(1)-26052020
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Form MGT-7-08112019
Form DIR-12-13122018_signed
Notice of resignation;-11122018
Evidence of cessation;-11122018
List of share holders, debenture holders;-22112018
Form AOC-4-22112018_signed