Company Information

CIN
Status
Date of Incorporation
23 November 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
111,560
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishab Ramesh Siroya
Rishab Ramesh Siroya
Director/Designated Partner
over 1 year ago
Hithendra Karadathodi Ramachandran
Hithendra Karadathodi Ramachandran
Director/Designated Partner
over 1 year ago
Nilesh Dilip Hindurao
Nilesh Dilip Hindurao
Director/Designated Partner
over 1 year ago
Subrata Kumar Nag
Subrata Kumar Nag
Director/Designated Partner
over 1 year ago
Praful Bhaskar Yerwankar
Praful Bhaskar Yerwankar
Director/Designated Partner
over 3 years ago

Past Directors

Sangram Popat Jagtap
Sangram Popat Jagtap
Director
over 3 years ago
Jyoti Sangram Jagtap
Jyoti Sangram Jagtap
Director
about 12 years ago
Deepa Praful Yerwankar
Deepa Praful Yerwankar
Director
about 12 years ago

Charges

1 Crore
07 November 2016
Idbi Bank Limited
10 Lak
05 January 2023
Hdfc Bank Limited
1 Crore
05 January 2023
Hdfc Bank Limited
0
07 November 2016
Idbi Bank Limited
0
05 January 2023
Hdfc Bank Limited
0
07 November 2016
Idbi Bank Limited
0
05 January 2023
Hdfc Bank Limited
0
07 November 2016
Idbi Bank Limited
0

Documents

Form DPT-3-10112020-signed
Form DPT-3-01102020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MSME FORM I-04112019_signed
Form DPT-3-30062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Form INC-22-10062019_signed
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of board resolution authorizing giving of notice-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of written consent given by auditor-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Optional Attachment-(1)-10062019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form PAS-3-23022018_signed
Copy of Board or Shareholders? resolution-21022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21022018
Form MGT-14-10122017-signed