Company Information

CIN
Status
Date of Incorporation
07 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,495,000
Authorised Capital
10,000,000

Directors

Ritesh Sheshrao Kale
Ritesh Sheshrao Kale
Director
about 12 years ago
Meenakshi Sudhir Gupta
Meenakshi Sudhir Gupta
Director/Designated Partner
over 15 years ago

Past Directors

Santosh Goel
Santosh Goel
Director
about 8 years ago
Manish Madhukar Rajvaidya
Manish Madhukar Rajvaidya
Additional Director
almost 13 years ago
Bimal Kumar Dokania
Bimal Kumar Dokania
Director
about 14 years ago
Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director
about 14 years ago
Sudhir Kumar Gupta
Sudhir Kumar Gupta
Director
over 15 years ago

Charges

0
11 February 2013
Bank Of Maharashtra
2 Crore
11 February 2013
Bank Of Maharashtra
0
11 February 2013
Bank Of Maharashtra
0
11 February 2013
Bank Of Maharashtra
0

Documents

Form DPT-3-28082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Form AOC-4-23122019_signed
Form DPT-3-05072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form DIR-12-24112017_signed
Letter of appointment;-24112017
Optional Attachment-(1)-24112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112017
Form CHG-4-24052017_signed
Letter of the charge holder stating that the amount has been satisfied-24052017