Company Information
CIN
Status
Date of Incorporation
16 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gordhanbhai Anandjibhai Mandaviya
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Hemandas Ludhani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anand Kamalnayan Pandit
Beneficial Owner
about 6 years ago
about 6 years ago
Charges
28 January 2021
Indian Bank
39 Crore
08 November 2021
Pandit Family Trust
15 Crore
08 November 2021
Others
0
28 January 2021
Indian Bank
0
08 November 2021
Others
0
28 January 2021
Indian Bank
0
08 November 2021
Others
0
28 January 2021
Indian Bank
0
Documents
Form DPT-3-18112020-signed
Form DPT-3-31072020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form DPT-3-27062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
Form INC-22-02062018_signed
Copies of the utility bills as mentioned above (not older than two months)-02062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Optional Attachment-(1)-23122016
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Form AOC-4-23112016_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016
