Company Information
CIN
Status
Date of Incorporation
25 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sandeep Raghunath Bhekare
Director/Designated Partner
about 6 years ago
about 6 years ago
Nimesh Devidas Thakkar
Director
over 20 years ago
over 20 years ago
Past Directors
Priya Rameshchandra Tanna
Additional Director
over 6 years ago
over 6 years ago
Ashok Suresh Rach
Director
over 20 years ago
over 20 years ago
Charges
22 March 2006
Bank Of India
4 Crore
22 March 2006
Bank Of India
0
22 March 2006
Bank Of India
0
22 March 2006
Bank Of India
0
Documents
Form DIR-12-14122020_signed
Evidence of cessation;-11122020
Form DIR-12-11122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DPT-3-23092020-signed
Proof of dispatch-08082020
Notice of resignation filed with the company-08082020
Form DIR-11-08082020_signed
Form MGT-7-09012020_signed
List of share holders, debenture holders;-06012020
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Evidence of cessation;-25052019
Optional Attachment-(1)-25052019
Form DIR-12-25052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Declaration by first director-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Evidence of cessation;-22052019
Form MGT-7-19012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-03012019_signed
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
