Company Information
CIN
Status
Date of Incorporation
27 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Vikas Satish Khanna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Murlidhar Jayakar Shetty
Director
over 2 years ago
over 2 years ago
Charges
19 January 2010
Bank Of Baroda
5 Crore
19 January 2010
Bank Of Baroda
2 Crore
19 January 2010
Bank Of Baroda
7 Crore
19 January 2010
Others
0
19 January 2010
Bank Of Baroda
0
19 January 2010
Bank Of Baroda
0
19 January 2010
Others
0
19 January 2010
Bank Of Baroda
0
19 January 2010
Bank Of Baroda
0
19 January 2010
Others
0
19 January 2010
Bank Of Baroda
0
19 January 2010
Bank Of Baroda
0
Documents
Form DPT-3-02012021_signed
Form DPT-3-16092020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(2)-11102019
Copy of resolution passed by the company-11102019
Form CHG-1-20092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190920
Instrument(s) of creation or modification of charge;-19092019
Form DPT-3-25062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-24112017_signed
