Company Information

CIN
Status
Date of Incorporation
05 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

. Saurabh Samant
. Saurabh Samant
Director/Designated Partner
over 2 years ago
Malthesh Rao Chandan
Malthesh Rao Chandan
Director/Designated Partner
over 2 years ago
Sahil Pradip Mhatre
Sahil Pradip Mhatre
Director/Designated Partner
over 2 years ago
Deepak Kumar Jagdev Yadav
Deepak Kumar Jagdev Yadav
Director
almost 5 years ago
Seshadri Lakshminarayanan
Seshadri Lakshminarayanan
Director
over 11 years ago

Past Directors

Shailendra Rajendra Prasad Sharma
Shailendra Rajendra Prasad Sharma
Director
about 6 years ago
Mangesh Ramakant Shukla
Mangesh Ramakant Shukla
Director
almost 10 years ago
Harshad Jagdish Chati
Harshad Jagdish Chati
Director
over 11 years ago
Pandit Ananda Surve
Pandit Ananda Surve
Director
about 12 years ago
Manish Bhalchandra Yadav
Manish Bhalchandra Yadav
Director
over 12 years ago
Gopal Rai
Gopal Rai
Director
over 15 years ago

Charges

15 Lak
11 November 2013
Union Bank Of India
15 Lak
11 November 2013
Union Bank Of India
0
11 November 2013
Union Bank Of India
0
11 November 2013
Union Bank Of India
0

Documents

Form DPT-3-24122020-signed
Form DPT-3-24092020-signed
Form DIR-12-08012020_signed
Evidence of cessation;-03012020
Notice of resignation;-03012020
Optional Attachment-(1)-03012020
Optional Attachment-(2)-03012020
Optional Attachment-(3)-03012020
Optional Attachment-(4)-03012020
Form DIR-12-02012020_signed
Optional Attachment-(1)-28122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Optional Attachment-(2)-28122019
Interest in other entities;-28122019
Form ADT-1-12112019_signed
Optional Attachment-(1)-04112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form DIR-12-04112019_signed
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-30102019
Optional Attachment-(1)-30102019
Optional Attachment-(2)-30102019
Form DPT-3-30062019
Form DIR-12-28042019_signed