Company Information

CIN
Status
Date of Incorporation
08 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,332,500
Authorised Capital
12,500,000

Directors

Ramesh Ramvallabh Heda
Ramesh Ramvallabh Heda
Director/Designated Partner
almost 3 years ago
Ankit Satyanarayan Bajaj
Ankit Satyanarayan Bajaj
Director
almost 3 years ago

Past Directors

Anpurna Pradeepkumar Sureka
Anpurna Pradeepkumar Sureka
Director
about 17 years ago
Purushottam Nandlal Khetan
Purushottam Nandlal Khetan
Director
over 22 years ago

Charges

0
10 December 2004
Indian Overseas Bank
1 Crore
03 December 2012
Indian Overseas Bank
1 Crore
03 December 2012
Indian Overseas Bank
0
10 December 2004
Indian Overseas Bank
0
03 December 2012
Indian Overseas Bank
0
10 December 2004
Indian Overseas Bank
0

Documents

Form DPT-3-29102020-signed
Form DPT-3-19082020-signed
Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-26062019
Letter of the charge holder stating that the amount has been satisfied-12012019
Form CHG-4-12012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190112
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-030116.OCT