Company Information

CIN
Status
Date of Incorporation
03 May 2010
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Shivaji Sonawane
Nilesh Shivaji Sonawane
Director
over 9 years ago

Past Directors

Vishesh Champalal Jangid
Vishesh Champalal Jangid
Additional Director
about 9 years ago
Akshay Ashok Nevgi
Akshay Ashok Nevgi
Additional Director
about 10 years ago
Shrikant Kanthappa Pujari
Shrikant Kanthappa Pujari
Additional Director
almost 13 years ago
Amit Shrivastav
Amit Shrivastav
Director
over 13 years ago
Pankaj Mohan .
Pankaj Mohan .
Director
over 13 years ago
Swaran Parkash Sehgal
Swaran Parkash Sehgal
Director
over 14 years ago
Meena Sehgal
Meena Sehgal
Director
over 14 years ago

Charges

0
07 October 2017
Icici Bank Limited
2 Crore
07 October 2017
Others
0
07 October 2017
Others
0
07 October 2017
Others
0
07 October 2017
Others
0
07 October 2017
Others
0

Documents

List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form MGT-7-18122019_signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Copy of MGT-8-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-27102018_signed
Form ADT-1-23042018_signed
Copy of the intimation sent by company-18042018
Copy of written consent given by auditor-18042018
Copy of resolution passed by the company-18042018
Form CHG-1-18122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171218
Instrument(s) of creation or modification of charge;-14122017
Optional Attachment-(1)-14122017
Form ADT-3-07112017-signed
Details of other Entity(s)-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Form AOC-4-07112017_signed
Copy of MGT-8-06112017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form ADT-1-31102017_signed
Optional Attachment-(1)-31102017
Copy of the intimation sent by company-31102017