Company Information
CIN
Status
Date of Incorporation
12 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,100,000
Authorised Capital
21,000,000
Directors
Santosh Laxman Parab
Director/Designated Partner
over 7 years ago
over 7 years ago
Tushar Shantilal Shah
Managing Director
over 17 years ago
over 17 years ago
Past Directors
Rajesh Ahuja
Director
almost 20 years ago
almost 20 years ago
Charges
19 July 2008
State Bank Of Patiala
2 Crore
19 July 2008
State Bank Of Patiala
2 Crore
19 July 2008
State Bank Of Patiala
0
19 July 2008
State Bank Of Patiala
0
19 July 2008
State Bank Of Patiala
0
19 July 2008
State Bank Of Patiala
0
19 July 2008
State Bank Of Patiala
0
19 July 2008
State Bank Of Patiala
0
Documents
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Directors report as per section 134(3)-20122020
Form ADT-1-17122020_signed
Copy of written consent given by auditor-16122020
-16122020
Copy of resolution passed by the company-16122020
Form DIR-11-18042018_signed
Form DIR-12-18042018_signed
Proof of dispatch-17042018
Optional Attachment-(1)-17042018
Notice of resignation;-17042018
Notice of resignation filed with the company-17042018
Evidence of cessation;-17042018
Acknowledgement received from company-17042018
Optional Attachment-(1)-16042018
Form DIR-12-16042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Form e-CODS-12032018_signed
Annual return as per schedule V of the Companies Act,1956-09032018
Form 20B-09032018_signed
Form 23AC-06032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05032018
List of share holders, debenture holders;-03032018
