Company Information

CIN
Status
Date of Incorporation
04 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
7,500,000

Directors

Pritesh Dilip Vora
Pritesh Dilip Vora
Director
over 2 years ago
Ashok Munnilal Vishwakarma
Ashok Munnilal Vishwakarma
Director/Designated Partner
about 7 years ago
Mitul Ravilal Patel
Mitul Ravilal Patel
Director
about 21 years ago
Manish Ravilal Patel
Manish Ravilal Patel
Director
about 21 years ago

Past Directors

Madhukant Mohanlal Selarka
Madhukant Mohanlal Selarka
Director
about 16 years ago
Bimal Madhukant Selarka
Bimal Madhukant Selarka
Director
about 16 years ago

Charges

0
29 June 2010
Bank Of India
2 Crore
09 May 2008
Bank Of India
50 Lak
09 May 2008
Bank Of India
0
29 June 2010
Bank Of India
0
09 May 2008
Bank Of India
0
29 June 2010
Bank Of India
0
09 May 2008
Bank Of India
0
29 June 2010
Bank Of India
0

Documents

Form DPT-3-07102020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Form DIR-12-11092018_signed
Evidence of cessation;-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Notice of resignation;-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Directors report as per section 134(3)-24082018
List of share holders, debenture holders;-24082018
Optional Attachment-(1)-24082018
List of share holders, debenture holders;-06072017
Form MGT-7-06072017_signed
Form ADT-1-10062017_signed
Form AOC-4-10062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017
Directors report as per section 134(3)-09062017
Optional Attachment-(1)-09062017
Copy of written consent given by auditor-08062017
Copy of the intimation sent by company-08062017