Company Information

CIN
Status
Date of Incorporation
27 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
40,000
Authorised Capital
50,000,000

Directors

Rajiv Drolia
Rajiv Drolia
Additional Director
about 2 years ago
Pushpaksingh Deepaksingh Chavan
Pushpaksingh Deepaksingh Chavan
Director
about 15 years ago
Anil Haralalka
Anil Haralalka
Director
about 19 years ago
Rajesh Kumar Drolia
Rajesh Kumar Drolia
Director
about 19 years ago

Past Directors

Shreedhar Mukund Parande
Shreedhar Mukund Parande
Director
almost 11 years ago
Chirag Droliya
Chirag Droliya
Director
about 19 years ago
Ronald Harold Netto
Ronald Harold Netto
Director
about 19 years ago

Charges

0
11 June 2008
State Bank Of India
70 Lak
11 June 2008
State Bank Of India
0
11 June 2008
State Bank Of India
0
11 June 2008
State Bank Of India
0

Documents

Form AOC-4(XBRL)-15122020_signed
Form MGT-7-03112020_signed
List of share holders, debenture holders;-31102020
Form DPT-3-25072020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Optional Attachment-(1)-11062019
Interest in other entities;-11062019
Notice of resignation;-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form INC-22-06022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022019
Copies of the utility bills as mentioned above (not older than two months)-06022019
Copy of board resolution authorizing giving of notice-06022019
Form MGT-7-16012019_signed
Form AOC-4(XBRL)-15012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form INC-22-26022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022018
Copy of board resolution authorizing giving of notice-26022018