Company Information
CIN
Status
Date of Incorporation
05 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Manoj Badu Mendon
Director/Designated Partner
over 2 years ago
over 2 years ago
Pravin Anna Shirsat
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Deepak Shamjibhai Ramparia
Additional Director
over 8 years ago
over 8 years ago
Manoj Khimji Katira
Director
about 19 years ago
about 19 years ago
Mahesh Jamnadas Rajde
Director
about 19 years ago
about 19 years ago
Paresh Jamnadas Rajde
Director
about 19 years ago
about 19 years ago
Charges
30 October 2007
Axis Bank Limited
1 Crore
30 October 2007
Axis Bank Limited
0
30 October 2007
Axis Bank Limited
0
30 October 2007
Axis Bank Limited
0
Documents
Form CHG-4-14012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200114
Letter of the charge holder stating that the amount has been satisfied-13012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190402
Form SH-7-08032019-signed
Altered memorandum of assciation;-08032019
Copy of the resolution for alteration of capital;-08032019
Form MGT-14-26022019_signed
Altered memorandum of association-25022019
Copy of the resolution for alteration of capital;-25022019
Optional Attachment-(1)-25022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019
Altered articles of association-25022019
Altered memorandum of assciation;-25022019
Form AOC-4-12122018_signed
Form MGT-7-10122018_signed
Form DIR-12-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Form ADT-1-05112018_signed
Form ADT-3-01112018-signed
Copy of written consent given by auditor-31102018
Copy of resolution passed by the company-31102018
