Company Information
CIN
Status
Date of Incorporation
21 October 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
5,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vivek Moreshwar Deshpande
Director
almost 2 years ago
almost 2 years ago
Kirit Sharad Joshi
Director
almost 13 years ago
almost 13 years ago
Past Directors
Darshan Bharatkumar Shukla
Additional Director
about 12 years ago
about 12 years ago
Chintan Bharatbhai Shukla
Director
about 13 years ago
about 13 years ago
Charges
13 December 2012
Indian Overseas Bank
9 Crore
09 December 2021
Indian Overseas Bank
21 Lak
09 December 2021
Indian Overseas Bank
0
13 December 2012
Indian Overseas Bank
0
09 December 2021
Indian Overseas Bank
0
13 December 2012
Indian Overseas Bank
0
09 December 2021
Indian Overseas Bank
0
13 December 2012
Indian Overseas Bank
0
09 December 2021
Indian Overseas Bank
0
13 December 2012
Indian Overseas Bank
0
Documents
Form DPT-3-24032021-signed
Form DPT-3-03012021_signed
Form DPT-3-02012021_signed
Form ADT-1-11122020_signed
Copy of written consent given by auditor-07122020
Copy of the intimation sent by company-07122020
Copy of resolution passed by the company-07122020
Form CHG-1-30102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201030
Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(3)-29102020
Optional Attachment-(2)-29102020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-1-21112018_signed
Copy of resolution passed by the company-14112018