Company Information

CIN
Status
Date of Incorporation
14 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manjunath Nilappa Gawda
Manjunath Nilappa Gawda
Director/Designated Partner
over 2 years ago
Manish Janu Yadav
Manish Janu Yadav
Director/Designated Partner
over 2 years ago
Vikram Janardhan Bhanage
Vikram Janardhan Bhanage
Additional Director
almost 7 years ago

Past Directors

Sultan Akbar Maldar
Sultan Akbar Maldar
Director
over 14 years ago

Charges

15 Crore
28 January 2014
Bank Of Baroda
15 Crore
28 January 2014
Bank Of Baroda
0
28 January 2014
Bank Of Baroda
0
28 January 2014
Bank Of Baroda
0
28 January 2014
Bank Of Baroda
0

Documents

Form DPT-3-19092020-signed
List of share holders, debenture holders;-11072020
Form MGT-7-11072020_signed
Directors report as per section 134(3)-06072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Form AOC-4-06072020_signed
Evidence of cessation;-17072019
Form DIR-12-17072019_signed
Notice of resignation;-17072019
Form DPT-3-15072019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Interest in other entities;-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Optional Attachment-(2)-28102018
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Approval letter for extension of AGM;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form ADT-1-27102018_signed
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Form AOC-4-12062017_signed
Form 23AC-12062017_signed