Company Information
CIN
Status
Date of Incorporation
08 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
101,000
Authorised Capital
500,000
Directors
Swapnil Kulkarni
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kamlesh Omprakash Mishra
Director/Designated Partner
about 7 years ago
about 7 years ago
Mukesh Maganlal Doshi
Director
about 31 years ago
about 31 years ago
Past Directors
Nitin Amulakh Dhami
Additional Director
almost 9 years ago
almost 9 years ago
Darshan Nitinkumar Dhami
Director
about 12 years ago
about 12 years ago
Chintan Chetan Dhami
Director
about 12 years ago
about 12 years ago
Harsha Mukesh Doshi
Director
about 31 years ago
about 31 years ago
Charges
30 July 2020
Indian Bank
2 Crore
30 July 2020
Indian Bank
0
30 July 2020
Indian Bank
0
30 July 2020
Indian Bank
0
30 July 2020
Indian Bank
0
Documents
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Optional Attachment-(1)-23122020
Instrument(s) of creation or modification of charge;-23122020
Form ADT-1-22122020_signed
Copy of written consent given by auditor-19122020
Copy of the intimation sent by company-19122020
Copy of resolution passed by the company-19122020
Form DPT-3-21102020-signed
Form DPT-3-14092020-signed
Form DIR-12-27062020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Form INC-22-10062019_signed
Optional Attachment-(1)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copy of board resolution authorizing giving of notice-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
