Company Information

CIN
Status
Date of Incorporation
25 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
960,000
Authorised Capital
1,000,000

Directors

Subhaschandra Venkataraya Prabhu
Subhaschandra Venkataraya Prabhu
Director/Designated Partner
over 2 years ago
Satish Shree Krishan Agarwal
Satish Shree Krishan Agarwal
Director/Designated Partner
over 2 years ago
Jagadip Narayan Singh
Jagadip Narayan Singh
Nominee Director
almost 19 years ago
Dineshkumar Munnalal Kanojiya
Dineshkumar Munnalal Kanojiya
Director/Designated Partner
about 20 years ago

Past Directors

Vikas Gaurishankar Jakhalia
Vikas Gaurishankar Jakhalia
Additional Director
almost 12 years ago
Kirit Vrundavanda Valia
Kirit Vrundavanda Valia
Director
over 17 years ago
Santosh Narayan Shidhaye
Santosh Narayan Shidhaye
Nominee Director
over 19 years ago
Hukumchand Nathamal Jain
Hukumchand Nathamal Jain
Director
almost 20 years ago
Rajkumar Satyanarayan Chokhani
Rajkumar Satyanarayan Chokhani
Director
about 20 years ago

Charges

1 Crore
11 March 2006
State Bank Of India
1 Crore
11 March 2006
State Bank Of India
0
11 March 2006
State Bank Of India
0
11 March 2006
State Bank Of India
0

Documents

Form DPT-3-31122020
Form AOC-4-23012020_signed
Form MGT-7-23012020_signed
List of share holders, debenture holders;-18012020
Directors report as per section 134(3)-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Evidence of cessation;-16032019
Form DIR-12-16032019_signed
Notice of resignation;-16032019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form e-CODS-23042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21042018
Directors report as per section 134(3)-21042018
Optional Attachment-(1)-21042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-21042018
Form 23AC-21042018_signed
Form 23ACA-21042018_signed
Form AOC-4-21042018_signed
Copy of resolution passed by the company-19042018
Copy of written consent given by auditor-19042018