Company Information
CIN
Status
Date of Incorporation
26 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
999,000
Authorised Capital
1,000,000
Directors
William Pramod Balpande
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Dinesh Prakashchandra Saraf
Director
almost 15 years ago
almost 15 years ago
Past Directors
Gopalakrishnan Venkatraman
Director
about 10 years ago
about 10 years ago
Manohar Bhaurao Aloni
Director
over 13 years ago
over 13 years ago
Rajendra Narayanrao Sakharkar
Director
over 13 years ago
over 13 years ago
Reena Nitin Naukarkar
Director
over 14 years ago
over 14 years ago
Charges
17 February 2016
Canara Bank
10 Lak
17 February 2016
Canara Bank
2 Crore
22 September 2014
Canara Bank
96 Thousand
09 April 2014
Canara Bank
1 Lak
17 February 2016
Canara Bank
0
22 September 2014
Canara Bank
0
17 February 2016
Canara Bank
0
09 April 2014
Canara Bank
0
17 February 2016
Canara Bank
0
22 September 2014
Canara Bank
0
17 February 2016
Canara Bank
0
09 April 2014
Canara Bank
0
Documents
Optional Attachment-(2)-07032020
Notice of resignation filed with the company-07032020
Form DIR-12-07032020_signed
Form DIR-11-07032020_signed
Optional Attachment-(3)-07032020
Proof of dispatch-07032020
Notice of resignation;-07032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Declaration by first director-07032020
Acknowledgement received from company-07032020
Optional Attachment-(1)-07032020
Evidence of cessation;-07032020
Form MGT-6-06032020_signed
-06032020
Form INC-28-10012020-signed
Form MGT-7-25122019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Form AOC - 4 CFS-13122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
