Company Information

CIN
Status
Date of Incorporation
04 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Harivansh Kharwara
Harivansh Kharwara
Director/Designated Partner
over 2 years ago
Dhiraj Himath Jethani
Dhiraj Himath Jethani
Director/Designated Partner
over 4 years ago
Sarojkumar Fulkant Jha
Sarojkumar Fulkant Jha
Director
almost 13 years ago
Rajesh Jawaharlal Gemnani
Rajesh Jawaharlal Gemnani
Director
over 19 years ago
Kishore Girdharilal Khubchandani
Kishore Girdharilal Khubchandani
Director
over 19 years ago

Past Directors

Vinod Kumar Gayaprasad Mishra
Vinod Kumar Gayaprasad Mishra
Director
over 14 years ago
Shankar Pritamdas Hotchandani
Shankar Pritamdas Hotchandani
Director
over 19 years ago
Ashok Hiranand Rajwani
Ashok Hiranand Rajwani
Director
over 19 years ago
Meena Deepak Sonde
Meena Deepak Sonde
Director
over 19 years ago
Anil Pritamdas Hotchandani
Anil Pritamdas Hotchandani
Director
almost 20 years ago
Mahesh Philrajrai Sukhramani
Mahesh Philrajrai Sukhramani
Director
almost 20 years ago

Charges

250 Crore
05 March 2013
Dena Bank
250 Crore
05 March 2013
Dena Bank
0
05 March 2013
Dena Bank
0
05 March 2013
Dena Bank
0

Documents

Form DPT-3-19092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-05072019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-28102018_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
Notice of resignation filed with the company-21022018
Proof of dispatch-21022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018
Evidence of cessation;-21022018
Notice of resignation;-21022018
Form DIR-11-21022018_signed
Form DIR-12-21022018_signed
Acknowledgement received from company-21022018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form ADT-1-13102017_signed