Company Information
CIN
Status
Date of Incorporation
15 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Govind Baliram Chambole
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohan Sambhaji Hadole
Director/Designated Partner
about 3 years ago
about 3 years ago
Vijayshree Jivraj Dapkar
Individual Promoter
about 3 years ago
about 3 years ago
Kalpana Kalyan Rathod
Individual Promoter
about 3 years ago
about 3 years ago
Past Directors
Sudershan Mewalal Mourya
Additional Director
over 5 years ago
over 5 years ago
Komal Rajeshkumar Maurya
Additional Director
almost 11 years ago
almost 11 years ago
Rajeshkumar Murlidhar Maurya
Additional Director
almost 11 years ago
almost 11 years ago
Umashankar Gupta
Director
over 19 years ago
over 19 years ago
Charges
06 December 2013
Yes Bank Limited
19 Lak
06 December 2013
Yes Bank Limited
0
06 December 2013
Yes Bank Limited
0
06 December 2013
Yes Bank Limited
0
Documents
Form AOC-4-14092020_signed
Form MGT-7-11092020_signed
Form AOC-4-11092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Directors report as per section 134(3)-10092020
List of share holders, debenture holders;-10092020
Form DIR-12-10092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Evidence of cessation;-09092020
Optional Attachment-(1)-09092020
Letter of the charge holder stating that the amount has been satisfied-18042018
Form CHG-4-18042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180418
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Company CSR policy as per section 135(4)-27032018
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Form DIR-12-09082016_signed
Optional Attachment-(1)-08082016
Notice of resignation;-08082016
Evidence of cessation;-08082016
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-141015.OCT
Form DIR-12-270115.OCT
Evidence of cessation-270115.PDF
Optional Attachment 2-270115.PDF
Optional Attachment 1-270115.PDF
