Company Information

CIN
Status
Date of Incorporation
13 September 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
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Purshottam Molasi
Sunil Purshottam Molasi
Director/Designated Partner
about 1 year ago
Vinit Molasi
Vinit Molasi
Director/Designated Partner
about 1 year ago
Satish Purshottam Molasi
Satish Purshottam Molasi
Director/Designated Partner
almost 2 years ago
Sudhir Shantilal Jain
Sudhir Shantilal Jain
Director/Designated Partner
over 14 years ago

Past Directors

Bharati Satish Molasi
Bharati Satish Molasi
Director
over 14 years ago

Charges

0
15 February 2013
Punjab National Bank
20 Lak
15 June 2011
Punjab National Bank
3 Crore
01 December 2010
Punjab National Bank
90 Lak
01 December 2010
Punjab National Bank
2 Crore
01 December 2010
Punjab National Bank
0
15 February 2013
Punjab National Bank
0
15 June 2011
Punjab National Bank
0
01 December 2010
Punjab National Bank
0
01 December 2010
Punjab National Bank
0
15 February 2013
Punjab National Bank
0
15 June 2011
Punjab National Bank
0
01 December 2010
Punjab National Bank
0
01 December 2010
Punjab National Bank
0
15 February 2013
Punjab National Bank
0
15 June 2011
Punjab National Bank
0
01 December 2010
Punjab National Bank
0

Documents

Form DPT-3-08102020-signed
Letter of the charge holder stating that the amount has been satisfied-26122019
Form CHG-4-26122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191226
Letter of the charge holder stating that the amount has been satisfied-25122019
Form CHG-4-25122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191225
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-30112019
Form DPT-3-06112019
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
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form DIR-11-03052018_signed
Notice of resignation filed with the company-28042018
Proof of dispatch-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Form ADT-1-151015.OCT