Company Information
CIN
Status
Date of Incorporation
29 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Rajesh Babu Pande
Director
over 2 years ago
over 2 years ago
Shyamlata Omkantlal Chaurasia
Director/Designated Partner
about 4 years ago
about 4 years ago
Umesh Bhagwandasji Agrawal
Director
over 13 years ago
over 13 years ago
Shrikant Omkantlal Chaurasia
Director
about 15 years ago
about 15 years ago
Past Directors
Abhishek A Mohgaonkar
Director
almost 15 years ago
almost 15 years ago
Omkantlal Kamalnarayan Chaurasia
Director
about 15 years ago
about 15 years ago
Sharif Abdul Aziz Mohammad
Director
about 15 years ago
about 15 years ago
Trilokkumar Sayatusingh Yadav
Director
about 15 years ago
about 15 years ago
Charges
19 December 2012
Axis Bank Limited
16 Crore
19 December 2012
Axis Bank Limited
0
19 December 2012
Axis Bank Limited
0
19 December 2012
Axis Bank Limited
0
Documents
Form DPT-3-04012021_signed
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Instrument(s) of creation or modification of charge;-19102020
Optional Attachment-(1)-19102020
Form DPT-3-17092020-signed
Form DIR-12-21012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Form AOC-4(XBRL)-16122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Copy of MGT-8-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form BEN - 2-23072019_signed
Declaration under section 90-22072019
Form DPT-3-27062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form DIR-12-23112018_signed
Evidence of cessation;-23112018
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Copy of MGT-8-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
