Company Information
CIN
Status
Date of Incorporation
28 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,930,000
Authorised Capital
5,000,000
Directors
Prasad Ramkrishna Shetty
Director
over 2 years ago
over 2 years ago
Dhanraj Ashokkumar Jalan
Director
over 2 years ago
over 2 years ago
Past Directors
Ramnarayan Banwarilal Agarwal
Director
over 11 years ago
over 11 years ago
Priyanka Ashok Jalan
Director
almost 14 years ago
almost 14 years ago
Charges
10 January 2018
Standard Chartered Bank
3 Crore
10 January 2018
Standard Chartered Bank
0
10 January 2018
Standard Chartered Bank
0
10 January 2018
Standard Chartered Bank
0
Documents
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form INC-22-22042019_signed
Form MGT-14-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form ADT-1-31012019_signed
Form MGT-14-31012019_signed
Optional Attachment-(4)-31012019
Optional Attachment-(5)-31012019
Copy of resolution passed by the company-31012019
Optional Attachment-(2)-31012019
Optional Attachment-(1)-31012019
Copy of the intimation sent by company-31012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019
Optional Attachment-(3)-31012019
Copy of written consent given by auditor-31012019
Form ADT-3-29122018_signed
Resignation letter-29122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
