Company Information
CIN
Status
Date of Incorporation
29 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Past Directors
Satyajeet Yashwant Hire
Additional Director
over 10 years ago
over 10 years ago
Deepak Shirke Mahadev
Additional Director
over 10 years ago
over 10 years ago
Amanpreet Singh
Additional Director
almost 15 years ago
almost 15 years ago
Sarang Rakesh Wadhawan
Director
about 15 years ago
about 15 years ago
Rakeshkumar Kuldipsingh Wadhawan
Director
about 15 years ago
about 15 years ago
Prashant Shankar Kamat
Additional Director
almost 18 years ago
almost 18 years ago
Balakrishna Madhur
Director
almost 19 years ago
almost 19 years ago
Krishnakumar Ponniah
Director
almost 19 years ago
almost 19 years ago
Ramachandra Lakshmidevi
Director
about 19 years ago
about 19 years ago
Satish Kumar Krishnappa .
Director
about 19 years ago
about 19 years ago
Charges
26 December 2007
Union Bank Of India
85 Crore
26 December 2007
Union Bank Of India
0
26 December 2007
Union Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
Form AOC-4-30012019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form ADT-1-22122018_signed
Optional Attachment-(1)-22122018
Copy of resolution passed by the company-22122018
Copy of written consent given by auditor-22122018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-25012018_signed
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Directors report as per section 134(3)-19012017
Form AOC-4-19012017_signed
Optional Attachment-(1)-20122016
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Form AOC-4-300116.OCT
Form MGT-7-220116.OCT
Form ADT-1-031215.OCT
Form MGT-14-241015.OCT
Copy of resolution-231015.PDF
Form PAS-3-211015.OCT
Resltn passed by the BOD-211015.PDF
List of allottees-211015.PDF
Form DIR-12-141015.OCT
Form DIR-11-110415.OCT
