Company Information
CIN
Status
Date of Incorporation
21 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Ganpathi Nanjayya Bethayyan
Director/Designated Partner
about 19 years ago
about 19 years ago
Vani Ganpathi
Director
about 19 years ago
about 19 years ago
Past Directors
Paresh Ramesh Chopra
Additional Director
almost 7 years ago
almost 7 years ago
Ashwin Vagtawarmal Punamiya
Additional Director
almost 7 years ago
almost 7 years ago
Bhavesh Champalal Jain
Additional Director
over 8 years ago
over 8 years ago
Sanjay Vimalchand Borana
Whole Time Director
over 9 years ago
over 9 years ago
Charges
15 March 2007
Canara Bank
44 Crore
15 March 2007
Canara Bank
0
15 March 2007
Canara Bank
0
15 March 2007
Canara Bank
0
Documents
Form DIR-12-20032020_signed
Evidence of cessation;-19032020
Notice of resignation;-19032020
Form DIR-12-18012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Evidence of cessation;-03012019
Notice of resignation;-03012019
Optional Attachment-(1)-03012019
Optional Attachment-(2)-03012019
Optional Attachment-(3)-03012019
Form ADT-1-02112018_signed
Copy of written consent given by auditor-02112018
Copy of resolution passed by the company-02112018
Form AOC-4(XBRL)-02112018_signed
Form MGT-7-02112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form ADT-1-27092018_signed
Copy of resolution passed by the company-26092018
Copy of written consent given by auditor-26092018
Form ADT-3-21092018-signed
Resignation letter-18092018
Form MGT-7-18122017_signed
Form AOC-4(XBRL)-18122017_signed
Form MGT-7-16122017_signed
Form AOC-4(XBRL)-16122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122017
List of share holders, debenture holders;-13122017
Optional Attachment-(1)-13122017
Notice of resignation;-27052017
