Company Information

CIN
Status
Date of Incorporation
29 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
590,000
Authorised Capital
600,000

Directors

Ashish Kansara
Ashish Kansara
Director/Designated Partner
over 2 years ago
Rajendra Mulchand Varma
Rajendra Mulchand Varma
Additional Director
over 2 years ago

Past Directors

Sagar Arvind Shah
Sagar Arvind Shah
Additional Director
about 14 years ago
Tarachand Mulchand Varma
Tarachand Mulchand Varma
Additional Director
over 14 years ago
Surendrakumar Upendra Bhagat
Surendrakumar Upendra Bhagat
Director
over 14 years ago
Ashok Durgaprasad Sharma
Ashok Durgaprasad Sharma
Director
over 14 years ago

Charges

0
05 June 2012
Central Bank Of India
2 Crore
05 June 2012
Central Bank Of India
0
05 June 2012
Central Bank Of India
0
05 June 2012
Central Bank Of India
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-12092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27062019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Form ADT-1-12082017_signed
Form ADT-3-12082017-signed
Optional Attachment-(2)-12082017
Copy of the intimation sent by company-12082017
Copy of written consent given by auditor-12082017
Optional Attachment-(1)-12082017
Optional Attachment-(3)-12082017
Resignation letter-28072017