Company Information

CIN
Status
Date of Incorporation
19 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

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

Kiran Manharlal Udani
Kiran Manharlal Udani
Director
over 18 years ago

Charges

15 Crore
23 February 2012
Bank Of Baroda
6 Lak
23 February 2012
Bank Of Baroda
5 Lak
23 February 2012
Bank Of Baroda
5 Lak
23 February 2012
Bank Of Baroda
5 Lak
23 February 2012
Bank Of Baroda
5 Lak
29 September 2011
Bank Of Baroda
15 Crore
23 February 2012
Bank Of Baroda
0
23 February 2012
Bank Of Baroda
0
23 February 2012
Bank Of Baroda
0
29 September 2011
Bank Of Baroda
0
23 February 2012
Bank Of Baroda
0
23 February 2012
Bank Of Baroda
0
23 February 2012
Bank Of Baroda
0
23 February 2012
Bank Of Baroda
0
23 February 2012
Bank Of Baroda
0
29 September 2011
Bank Of Baroda
0
23 February 2012
Bank Of Baroda
0
23 February 2012
Bank Of Baroda
0
23 February 2012
Bank Of Baroda
0
23 February 2012
Bank Of Baroda
0
23 February 2012
Bank Of Baroda
0
29 September 2011
Bank Of Baroda
0
23 February 2012
Bank Of Baroda
0
23 February 2012
Bank Of Baroda
0

Documents

Form DPT-3-24042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DIR-12-17072019_signed
Evidence of cessation;-17072019
Notice of resignation;-17072019
Form DPT-3-08072019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Interest in other entities;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
Directors report as per section 134(3)-20062017
Form AOC-4-20062017_signed
Form 23AC-19062017_signed
Form MGT-7-19062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17062017
Form 66-17062017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12062017
List of share holders, debenture holders;-12062017
Immunity Certificate under CLSS- 2014-151214.PDF
Immunity Certificate under CLSS- 2014-151214.PDF
Immunity Certificate under CLSS- 2014-151214.PDF
Optional Attachment 1-111214.PDF
Application for grant of immunity certificate under CLSS 2014-111214.PDF
Evidence of cessation-101214.PDF
Declaration of the appointee Director- in Form DIR-2-101214.PDF