Company Information
CIN
Status
Date of Incorporation
22 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
33,500,000
Authorised Capital
40,000,000
Directors
Vedant Dinesh Nandwana
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Prahladrai Modi
Director
over 18 years ago
over 18 years ago
Dinesh Nandwana
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Santosh Dhondiba Pawar
Additional Director
over 8 years ago
over 8 years ago
Imtiyaz Yunushbhai Vhora
Additional Director
about 12 years ago
about 12 years ago
Prem Shankar Meiwal
Director
almost 19 years ago
almost 19 years ago
Shivkumar Dhanuka
Director
over 19 years ago
over 19 years ago
Bharat Dhanuka
Director
over 19 years ago
over 19 years ago
Charges
17 April 2010
Union Bank Of India
5 Crore
17 April 2010
Union Bank Of India
0
17 April 2010
Union Bank Of India
0
17 April 2010
Union Bank Of India
0
Documents
Form AOC-4-10112019_signed
Form MGT-7-31102019_signed
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DIR-12-23102019_signed
Form INC-22-19102019_signed
Optional Attachment-(1)-19102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102019
Copy of board resolution authorizing giving of notice-19102019
Copies of the utility bills as mentioned above (not older than two months)-19102019
Optional Attachment-(2)-19102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-27082019_signed
Declaration under section 90-26082019
Form DPT-3-29062019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Notice of resignation;-19042019
Evidence of cessation;-19042019
Optional Attachment-(3)-19042019
Optional Attachment-(4)-19042019
Form DIR-12-14032019_signed
Notice of resignation;-13032019
Evidence of cessation;-13032019
