Company Information

CIN
Status
Date of Incorporation
14 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,562,790
Authorised Capital
10,000,000

Directors

Prasshant Ladha
Prasshant Ladha
Director/Designated Partner
over 2 years ago
Pawankumar Darak
Pawankumar Darak
Director
over 13 years ago
Manoj Kumar Holani
Manoj Kumar Holani
Director
over 13 years ago

Charges

0
09 May 2013
Indian Overseas Bank
40 Lak
09 May 2013
Indian Overseas Bank
0
09 May 2013
Indian Overseas Bank
0
09 May 2013
Indian Overseas Bank
0

Documents

Form CHG-4-17072019_signed
Letter of the charge holder stating that the amount has been satisfied-17072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190717
Form MGT-7-17012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
Optional Attachment-(1)-03012019
Form ADT-1-22122018_signed
Copy of written consent given by auditor-22122018
Copy of the intimation sent by company-22122018
Copy of resolution passed by the company-22122018
List of share holders, debenture holders;-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Optional Attachment-(1)-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-12012017_signed
Directors report as per section 134(3)-10012017
Optional Attachment-(1)-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form ADT-1-09112016_signed
Copy of the intimation sent by company-09112016
Copy of resolution passed by the company-09112016
Copy of written consent given by auditor-09112016
Optional Attachment-(1)-24082016