Company Information
CIN
Status
Date of Incorporation
18 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Sachin Gunaji Pawar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Jethanand Wadhwa
Director/Designated Partner
over 2 years ago
over 2 years ago
Amarsingh Ramjeet Pal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Archana Sunil Biyani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ekta Rakesh Biyani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunil Gopikishan Biyani
Director
almost 14 years ago
almost 14 years ago
Past Directors
Dinesh Kumar Durgaprasad Sharma
Director
almost 15 years ago
almost 15 years ago
Charges
04 February 2013
Union Bank Of India
2 Crore
04 February 2013
Union Bank Of India
3 Crore
04 February 2013
Union Bank Of India
3 Crore
04 February 2013
Union Bank Of India
0
04 February 2013
Union Bank Of India
0
04 February 2013
Union Bank Of India
0
04 February 2013
Union Bank Of India
0
04 February 2013
Union Bank Of India
0
04 February 2013
Union Bank Of India
0
04 February 2013
Union Bank Of India
0
04 February 2013
Union Bank Of India
0
04 February 2013
Union Bank Of India
0
Documents
Form DPT-3-22092020-signed
Form BEN - 2-06012020_signed
Declaration under section 90-30122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-05122019_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-3-17072019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form INC-22-17092018_signed
Optional Attachment-(1)-17092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092018
Optional Attachment-(2)-17092018
Optional Attachment-(3)-17092018
Copies of the utility bills as mentioned above (not older than two months)-17092018
Copy of board resolution authorizing giving of notice-17092018
Form ADT-1-06122017_signed
Copy of the intimation sent by company-06122017
Copy of written consent given by auditor-06122017
Copy of resolution passed by the company-06122017
Form AOC-4-03122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
