Company Information

CIN
Status
Date of Incorporation
23 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
240,000
Authorised Capital
1,500,000

Directors

Atul Marotrao Zoting
Atul Marotrao Zoting
Director/Designated Partner
about 2 years ago
Vivek Subhash Choudhary
Vivek Subhash Choudhary
Director
over 2 years ago

Past Directors

Manda Subhash Choudhary
Manda Subhash Choudhary
Director
about 8 years ago

Charges

75 Lak
04 May 2009
Bank Of Baroda
40 Lak
09 February 2021
State Bank Of India
35 Lak
18 September 2023
Canara Bank
0
17 May 2023
Canara Bank
0
15 July 2022
Others
0
09 February 2021
State Bank Of India
0
04 May 2009
Bank Of Baroda
0
18 September 2023
Canara Bank
0
17 May 2023
Canara Bank
0
15 July 2022
Others
0
09 February 2021
State Bank Of India
0
04 May 2009
Bank Of Baroda
0
18 September 2023
Canara Bank
0
17 May 2023
Canara Bank
0
15 July 2022
Others
0
09 February 2021
State Bank Of India
0
04 May 2009
Bank Of Baroda
0

Documents

Form MGT-7-06012021_signed
Form AOC-4-06012021_signed
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-11022019_signed
Form MGT-7-11022019_signed
Optional Attachment-(1)-04022019
List of share holders, debenture holders;-04022019
Directors report as per section 134(3)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022019
Form MGT-7-07072018_signed
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018
Optional Attachment-(2)-02052018
Proof of dispatch-02052018
Notice of resignation;-02052018
Notice of resignation filed with the company-02052018
Form DIR-12-02052018_signed
Optional Attachment-(1)-02052018
Form DIR-11-02052018_signed
Evidence of cessation;-02052018
Acknowledgement received from company-02052018
Letter of appointment;-12092017