Company Information
CIN
Status
Date of Incorporation
14 February 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,826,850
Authorised Capital
10,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhijit Ratnakar Ambekar
Director/Designated Partner
over 1 year ago
over 1 year ago
Aryaman Sanjay Thakker
Director
over 8 years ago
over 8 years ago
Amar Jatin Sheth
Director
over 8 years ago
over 8 years ago
Madhu Jashan Awatramani
Director
almost 25 years ago
almost 25 years ago
Past Directors
Ruchika Madhu Awatramani
Additional Director
almost 3 years ago
almost 3 years ago
Aanchal Susheel Tejuja
Director
over 8 years ago
over 8 years ago
Ajay Tilakraj Arora
Managing Director
almost 25 years ago
almost 25 years ago
Charges
30 November 2010
Icici Bank Limited
3 Crore
30 November 2010
Others
0
30 November 2010
Others
0
30 November 2010
Others
0
Documents
Form DPT-3-18092020-signed
Form MSME FORM I-29042020_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Statement of Subsidiaries as per section 129 - Form AOC-1-15112019
Form DPT-3-27062019
Form CHG-1-12062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190612
Instrument(s) of creation or modification of charge;-06062019
Form MSME FORM I-28052019_signed
Form DIR-12-11032019_signed
Notice of resignation;-05032019
Optional Attachment-(1)-05032019
Evidence of cessation;-05032019
Proof of dispatch-27022019
Acknowledgement received from company-27022019
Notice of resignation filed with the company-27022019
Form DIR-11-27022019_signed
Proof of dispatch-13022019
Notice of resignation filed with the company-13022019
Acknowledgement received from company-13022019
Form DIR-11-13022019_signed
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018