Company Information

CIN
Status
Date of Incorporation
24 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sagar Suresh Gangar
Sagar Suresh Gangar
Director/Designated Partner
almost 3 years ago
Aakash Haresh Gangar
Aakash Haresh Gangar
Director/Designated Partner
over 6 years ago

Past Directors

Rahul Chandresh Sanghvi
Rahul Chandresh Sanghvi
Director
over 8 years ago
Reena Nikhilkumar Shah
Reena Nikhilkumar Shah
Additional Director
almost 10 years ago
Alpesh Dhirajlal Shah
Alpesh Dhirajlal Shah
Director
about 14 years ago
Nikhil Dhirajlal Shah
Nikhil Dhirajlal Shah
Director
over 14 years ago
Dhirajlal Bharalal Shah
Dhirajlal Bharalal Shah
Director
over 14 years ago
Minal Harikrishna Trivedi
Minal Harikrishna Trivedi
Director
about 15 years ago

Charges

1 Crore
14 December 2018
Indusind Bank Ltd.
87 Lak
14 December 2018
Indusind Bank Limited
56 Lak
20 May 2014
Allahabad Bank
45 Lak
14 December 2018
Others
0
14 December 2018
Others
0
20 May 2014
Allahabad Bank
0
14 December 2018
Others
0
14 December 2018
Others
0
20 May 2014
Allahabad Bank
0
14 December 2018
Others
0
14 December 2018
Others
0
20 May 2014
Allahabad Bank
0
14 December 2018
Others
0
14 December 2018
Others
0
20 May 2014
Allahabad Bank
0
14 December 2018
Others
0
14 December 2018
Others
0
20 May 2014
Allahabad Bank
0

Documents

Form DPT-3-22062020-signed
Optional Attachment-(1)-03012020
List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Optional Attachment-(1)-23122019
Form DIR-12-23122019_signed
Form ADT-1-11122019_signed
Form AOC-4-11122019_signed
Copy of resolution passed by the company-09122019
Directors report as per section 134(3)-09122019
Copy of the intimation sent by company-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Copy of written consent given by auditor-09122019
Form DPT-3-27062019
Form INC-22-21062019_signed
Copy of board resolution authorizing giving of notice-21062019
Copies of the utility bills as mentioned above (not older than two months)-21062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062019
Optional Attachment-(1)-21062019
Form MGT-14-19062019_signed
Optional Attachment-(1)-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Proof of dispatch-25052019
Form DIR-11-25052019_signed
Acknowledgement received from company-25052019
Notice of resignation;-25052019
Form DIR-12-25052019_signed
Notice of resignation filed with the company-25052019
Evidence of cessation;-25052019