Company Information
CIN
Status
Date of Incorporation
17 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,436,000
Authorised Capital
5,000,000
Directors
Harshit Kailash Bhinde
Director
over 2 years ago
over 2 years ago
Poonam Harshit Bhinde
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Sharmili Mukesh Ruparel
Director
over 20 years ago
over 20 years ago
Navinkumar Kunvarji Bhanushali
Director
over 20 years ago
over 20 years ago
Charges
19 October 2011
Union Bank Of India
3 Crore
21 August 2010
Union Bank Of India
50 Lak
27 September 2006
Union Bank Of India
16 Crore
27 September 2006
Union Bank Of India
45 Lak
27 September 2006
Union Bank Of India
45 Lak
27 September 2006
Union Bank Of India
45 Lak
27 September 2006
Others
0
27 September 2006
Union Bank Of India
0
27 September 2006
Union Bank Of India
0
27 September 2006
Union Bank Of India
0
21 August 2010
Union Bank Of India
0
19 October 2011
Union Bank Of India
0
27 September 2006
Others
0
27 September 2006
Union Bank Of India
0
27 September 2006
Union Bank Of India
0
27 September 2006
Union Bank Of India
0
21 August 2010
Union Bank Of India
0
19 October 2011
Union Bank Of India
0
27 September 2006
Others
0
27 September 2006
Union Bank Of India
0
27 September 2006
Union Bank Of India
0
27 September 2006
Union Bank Of India
0
21 August 2010
Union Bank Of India
0
19 October 2011
Union Bank Of India
0
Documents
Form MGT-14-17122020_signed
Optional Attachment-(1)-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Form DPT-3-19092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-30062019
Form DIR-12-11062019_signed
Evidence of cessation;-10062019
Form MGT-7-13012019_signed
Form AOC-4(XBRL)-13012019_signed
Copy of MGT-8-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-11072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Optional Attachment-(2)-10072018
Optional Attachment-(1)-10072018
Form CHG-1-21032018_signed
Instrument(s) of creation or modification of charge;-21032018
Optional Attachment-(1)-21032018
Optional Attachment-(2)-21032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180321
Form MGT-7-09122017_signed
Form AOC-4(XBRL)-03122017_signed
Copy of MGT-8-28112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
List of share holders, debenture holders;-28112017
