Company Information
CIN
Status
Date of Incorporation
08 August 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Rajeev Surana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sachin Ramesh Gade
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Dev Kumar Joshi
Director/Designated Partner
about 7 years ago
about 7 years ago
Vivek Suresh Sisodia
Director
over 35 years ago
over 35 years ago
Past Directors
Mohit Mahna
Additional Director
over 9 years ago
over 9 years ago
Haresh Amrutbhai Darji
Director
almost 10 years ago
almost 10 years ago
Sanjay Jugraj Jain
Director
almost 17 years ago
almost 17 years ago
Suresh Lalchand Sisodia
Director
over 35 years ago
over 35 years ago
Charges
03 August 2023
Axis Bank Limited
0
03 August 2023
Yes Bank Limited
0
27 April 2023
Others
0
10 November 2022
Others
0
06 October 2022
Others
0
03 June 2022
Others
0
03 August 2023
Axis Bank Limited
0
03 August 2023
Yes Bank Limited
0
27 April 2023
Others
0
10 November 2022
Others
0
06 October 2022
Others
0
03 June 2022
Others
0
03 August 2023
Axis Bank Limited
0
03 August 2023
Yes Bank Limited
0
27 April 2023
Others
0
10 November 2022
Others
0
06 October 2022
Others
0
03 June 2022
Others
0
01 December 2023
Axis Bank Limited
0
03 August 2023
Axis Bank Limited
0
03 August 2023
Yes Bank Limited
0
27 April 2023
Others
0
10 November 2022
Others
0
06 October 2022
Others
0
03 June 2022
Others
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Declaration by first director-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(3)-04112020
Form DIR-12-04112020_signed
Optional Attachment-(2)-04112020
Form DPT-3-08102020-signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form MGT-14-07032019_signed
Form DIR-12-07032019_signed
Form DIR-11-07032019_signed
Evidence of cessation;-01032019
Acknowledgement received from company-01032019
Notice of resignation filed with the company-01032019
Notice of resignation;-01032019
Optional Attachment-(1)-01032019
Proof of dispatch-01032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
