Company Information
CIN
Status
Date of Incorporation
08 January 2011
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
1,621,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Dayaram Bagul
Director/Designated Partner
over 1 year ago
over 1 year ago
Navin Gurumukhdas Haswani
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Gulab Bandu Koli
Director
about 14 years ago
about 14 years ago
Bhupendra Markandrao Patel
Director
about 14 years ago
about 14 years ago
Charges
21 December 2012
Dena Bank
1 Crore
21 December 2012
Dena Bank
0
21 December 2012
Dena Bank
0
Documents
Form DPT-3-17122020_signed
Form MSME FORM I-15122020_signed
Form DPT-3-06102020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form DIR-12-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-29072019
Form MSME FORM I-28052019_signed
Form DIR-12-22012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Evidence of cessation;-16012019
Interest in other entities;-16012019
Form DIR-12-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form DIR-12-15092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Notice of resignation;-14092018
Evidence of cessation;-14092018
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Directors report as per section 134(3)-23092017
Form AOC-4-23092017_signed