Company Information
CIN
Status
Date of Incorporation
02 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,598,000
Authorised Capital
4,000,000
Directors
Sunita Montu Panchal
Director
over 15 years ago
over 15 years ago
Montu Arvind Panchal
Director
almost 16 years ago
almost 16 years ago
Past Directors
Harshad Arvind Panchal
Director
almost 16 years ago
almost 16 years ago
Charges
18 October 2014
Bank Of India
1 Crore
29 August 2012
Bank Of India
80 Lak
03 March 2010
Bank Of India
50 Lak
29 August 2012
Bank Of India
0
18 October 2014
Bank Of India
0
03 March 2010
Bank Of India
0
29 August 2012
Bank Of India
0
18 October 2014
Bank Of India
0
03 March 2010
Bank Of India
0
29 August 2012
Bank Of India
0
18 October 2014
Bank Of India
0
03 March 2010
Bank Of India
0
29 August 2012
Bank Of India
0
18 October 2014
Bank Of India
0
03 March 2010
Bank Of India
0
29 August 2012
Bank Of India
0
18 October 2014
Bank Of India
0
03 March 2010
Bank Of India
0
Documents
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Form AOC-4-23122018_signed
Form ADT-1-20022018_signed
Optional Attachment-(1)-20022018
Directors report as per section 134(3)-20022018
Copy of written consent given by auditor-20022018
List of share holders, debenture holders;-20022018
Optional Attachment-(2)-20022018
Copy of resolution passed by the company-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Copy of the intimation sent by company-20022018
Form AOC-4-20022018_signed
Form MGT-7-20022018_signed
Form MGT-7-06122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
