Company Information

CIN
Status
Date of Incorporation
19 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Chandrakant Chimanlal Suthar
Chandrakant Chimanlal Suthar
Director/Designated Partner
almost 12 years ago
Pradeep Kumar Gupta
Pradeep Kumar Gupta
Director/Designated Partner
over 20 years ago

Past Directors

Ketan Digamber Gadre
Ketan Digamber Gadre
Whole Time Director
about 14 years ago
Ravishankar Ravalappa Prabhu
Ravishankar Ravalappa Prabhu
Director
over 17 years ago
Nagesh Giriya Suvarna
Nagesh Giriya Suvarna
Director
about 20 years ago

Charges

0
20 September 2010
State Bank Of India
5 Lak
20 September 2010
State Bank Of India
0
20 September 2010
State Bank Of India
0
20 September 2010
State Bank Of India
0

Documents

Form INC-28-05122019-signed
Optional Attachment-(2)-14112019
Optional Attachment-(1)-14112019
Copy of court order or NCLT or CLB or order by any other competent authority.-14112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-04112019
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Form MGT-14-25092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092018
Form CHG-4-25012018_signed
Letter of the charge holder stating that the amount has been satisfied-25012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180125
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017