Company Information

CIN
Status
Date of Incorporation
17 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
45,200,000
Authorised Capital
85,200,000

Directors

Pritam Rathod Vilas
Pritam Rathod Vilas
Additional Director
almost 9 years ago
Sanjay Surendrakumar Raval
Sanjay Surendrakumar Raval
Director/Designated Partner
over 19 years ago

Past Directors

Jitendra Surendrakumar Raval
Jitendra Surendrakumar Raval
Additional Director
over 8 years ago
Vilas Chaganlal Rathod
Vilas Chaganlal Rathod
Additional Director
almost 9 years ago
Umesh Ambaji Karande
Umesh Ambaji Karande
Director
over 17 years ago
Priyadarshani Vishwasrao Patil
Priyadarshani Vishwasrao Patil
Director
over 19 years ago
Surendra Kumar Laxmandas Raval
Surendra Kumar Laxmandas Raval
Director
over 19 years ago
Chandrasena Vishwas Patil
Chandrasena Vishwas Patil
Director
over 19 years ago

Charges

1 Crore
09 November 2011
Oriental Bank Of Commerce
1 Crore
31 May 2023
Hdfc Bank Limited
0
22 February 2023
Others
0
15 April 2023
Uco Bank
0
09 November 2011
Oriental Bank Of Commerce
0
31 May 2023
Hdfc Bank Limited
0
22 February 2023
Others
0
15 April 2023
Uco Bank
0
09 November 2011
Oriental Bank Of Commerce
0
31 May 2023
Hdfc Bank Limited
0
22 February 2023
Others
0
15 April 2023
Uco Bank
0
09 November 2011
Oriental Bank Of Commerce
0

Documents

Form ADT-1-27122020_signed
Optional Attachment-(2)-26122020
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Optional Attachment-(1)-26122020
Form DPT-3-30102020_signed
Form ADT-1-30102020_signed
Copy of resolution passed by the company-30102020
-30102020
Copy of written consent given by auditor-30102020
Form DPT-3-21092020-signed
Approval letter for extension of AGM;-07022020
Directors report as per section 134(3)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Optional Attachment-(1)-07022020
List of share holders, debenture holders;-07022020
Approval letter of extension of financial year or AGM-07022020
Form MGT-7-07022020_signed
Form AOC-4-07022020_signed
Form DPT-3-29062019
Form SH-7-16052019-signed
Altered memorandum of assciation;-25042019
Copy of the resolution for alteration of capital;-25042019
Form MGT-14-08042019-signed
Altered articles of association-08042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Evidence of cessation;-20032019
Optional Attachment-(1)-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Form DIR-12-20032019_signed