Company Information
CIN
Status
Date of Incorporation
13 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,382,400
Authorised Capital
2,500,000
Directors
Sunil Govidrao Chittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gautam Purshotamdas Budhrani
Director
almost 20 years ago
almost 20 years ago
Dharmesh Kishor Gathani
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Ramesh Parsram Bhatia
Additional Director
over 10 years ago
over 10 years ago
Sangita Ramesh Bhatia
Additional Director
over 10 years ago
over 10 years ago
Charges
01 October 2013
Bank Of Maharastra
55 Crore
01 October 2013
Bank Of Maharastra
0
01 October 2013
Bank Of Maharastra
0
Documents
Form DPT-3-05112020-signed
Form DPT-3-28092020-signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-12072019
Form DPT-3-10072019
Form AOC-5-14062019-signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of board resolution-25052019
Form DIR-12-16052019_signed
Optional Attachment-(2)-15052019
Optional Attachment-(1)-15052019
Evidence of cessation;-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form AOC-4-10122017_signed
