Company Information

CIN
Status
Date of Incorporation
18 May 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
2,068,500
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Padmakar Fakira Shirsath
Padmakar Fakira Shirsath
Director/Designated Partner
over 1 year ago
Navin Gurumukhdas Haswani
Navin Gurumukhdas Haswani
Director/Designated Partner
over 1 year ago

Past Directors

Jyotsna Suresh Kalal
Jyotsna Suresh Kalal
Director
over 13 years ago
Gulab Bandu Koli
Gulab Bandu Koli
Director
over 13 years ago

Charges

1 Crore
29 September 2012
Dena Bank
1 Crore
29 September 2012
Dena Bank
0
29 September 2012
Dena Bank
0

Documents

Form DPT-3-12102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form DIR-12-27102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Evidence of cessation;-17092018
Form DIR-12-17092018_signed
Notice of resignation;-17092018
Form DIR-12-14092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form ADT-1-28092017_signed
Copy of written consent given by auditor-28092017
Copy of resolution passed by the company-28092017
Copy of the intimation sent by company-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed