Company Information

CIN
Status
Date of Incorporation
31 July 2012
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

Vishal Pravin Tanna
Vishal Pravin Tanna
Director
over 1 year ago
Krishna Ramji Kataria
Krishna Ramji Kataria
Director/Designated Partner
over 1 year ago
Pravin Umarshi Mange
Pravin Umarshi Mange
Director/Designated Partner
over 1 year ago
Digambar Mahipat Wadekar
Digambar Mahipat Wadekar
Director/Designated Partner
over 1 year ago
Mahendra Bhavanji Chande
Mahendra Bhavanji Chande
Director/Designated Partner
over 1 year ago
Chetan Babanrao Dherange
Chetan Babanrao Dherange
Director/Designated Partner
almost 2 years ago
Pravin Kanji Tanna
Pravin Kanji Tanna
Director
over 2 years ago
Vikrant Ranjit Thakker
Vikrant Ranjit Thakker
Director/Designated Partner
about 3 years ago
Archana Santosh Jadhav
Archana Santosh Jadhav
Individual Promoter
over 11 years ago

Past Directors

Ranjitkumar Bhavanjibhai Thakker
Ranjitkumar Bhavanjibhai Thakker
Director
over 11 years ago
Dhaval Bhimji Bhanushali
Dhaval Bhimji Bhanushali
Additional Director
about 12 years ago

Charges

0
16 February 2017
Idbi Bank Limited
16 Lak
16 February 2017
Idbi Bank Limited
19 Lak
16 February 2017
Idbi Bank Limited
19 Lak
16 February 2017
Idbi Bank Limited
19 Lak
16 February 2017
Idbi Bank Limited
25 Lak
16 February 2017
Idbi Bank Limited
0
16 February 2017
Idbi Bank Limited
0
16 February 2017
Idbi Bank Limited
0
16 February 2017
Idbi Bank Limited
0
16 February 2017
Idbi Bank Limited
0
16 February 2017
Idbi Bank Limited
0
16 February 2017
Idbi Bank Limited
0
16 February 2017
Idbi Bank Limited
0
16 February 2017
Idbi Bank Limited
0
16 February 2017
Idbi Bank Limited
0
16 February 2017
Idbi Bank Limited
0
16 February 2017
Idbi Bank Limited
0
16 February 2017
Idbi Bank Limited
0
16 February 2017
Idbi Bank Limited
0
16 February 2017
Idbi Bank Limited
0

Documents

Form DPT-3-12102020-signed
Form DIR-12-03072020_signed
Evidence of cessation;-29062020
Optional Attachment-(1)-29062020
Optional Attachment-(2)-29062020
Optional Attachment-(2)-19122019
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Optional Attachment-(1)-12122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form MGT-14-23022019_signed
Form ADT-1-23022019_signed
Copy of the intimation sent by company-23022019
Copy of resolution passed by the company-23022019
Copy of written consent given by auditor-23022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022019
Form ADT-1-22022019_signed
Copy of resolution passed by the company-22022019
Copy of the intimation sent by company-22022019
Copy of written consent given by auditor-22022019
Form ADT-3-20022019_signed
Resignation letter-20022019
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018