Company Information
CIN
Status
Date of Incorporation
13 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mintu Shambhunath Kar
Additional Director
almost 3 years ago
almost 3 years ago
Biju Chalumkal Paul
Individual Promoter
almost 9 years ago
almost 9 years ago
Sachidanand Hariram Upadhyay
Additional Director
almost 9 years ago
almost 9 years ago
Past Directors
Rajendra Vinaykumar Chilekar
Additional Director
over 11 years ago
over 11 years ago
Sharmila Sunil Kumar Jain
Director
about 12 years ago
about 12 years ago
Sunil Kumar Rameshchandra Jain
Director
about 12 years ago
about 12 years ago
Dinesh Kumar Durgaprasad Sharma
Director
over 12 years ago
over 12 years ago
Dakshesh Kantilal Shah
Director
over 12 years ago
over 12 years ago
Pradeep Prajapati
Director
over 12 years ago
over 12 years ago
Charges
28 September 2018
Vijaya Bank
3 Crore
19 March 2017
Vijaya Bank
0
28 September 2018
Vijaya Bank
0
19 March 2017
Vijaya Bank
0
28 September 2018
Vijaya Bank
0
19 March 2017
Vijaya Bank
0
28 September 2018
Vijaya Bank
0
Documents
Form ADT-1-16092020_signed
Copy of resolution passed by the company-16092020
Copy of written consent given by auditor-16092020
Copy of the intimation sent by company-16092020
Form MGT-7-16092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Directors report as per section 134(3)-15092020
List of share holders, debenture holders;-15092020
Form AOC-4-15092020_signed
Form CHG-1-20102018_signed
Instrument(s) of creation or modification of charge;-20102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181020
Optional Attachment-(1)-30072018
List of share holders, debenture holders;-30072018
Directors report as per section 134(3)-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Form MGT-7-30072018_signed
Form AOC-4-30072018_signed
Form DIR-12-27062018_signed
Evidence of cessation;-26062018
Notice of resignation;-26062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018
Form GNL-2-02062018-signed
Optional Attachment-(1)-25052018
Optional Attachment-(2)-25052018
List of share holders, debenture holders;-02032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
Directors report as per section 134(3)-02032017
Form MGT-7-02032017_signed
Form AOC-4-02032017_signed
