Company Information

CIN
Status
Date of Incorporation
23 January 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
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

Krishna Sanjiv Chandavar
Krishna Sanjiv Chandavar
Director/Designated Partner
almost 2 years ago
Jignesh Manubhai Kagalwala
Jignesh Manubhai Kagalwala
Additional Director
almost 9 years ago
Madhukar Balkrishna Bhanbure
Madhukar Balkrishna Bhanbure
Director
almost 12 years ago
Yashwant Ghanshyam Sawant
Yashwant Ghanshyam Sawant
Director
almost 12 years ago
Anjali Yashwant Sawant
Anjali Yashwant Sawant
Director
almost 12 years ago

Charges

25 Lak
20 January 2017
Union Bank Of India
25 Lak
13 August 2013
Union Bank Of India
50 Lak
20 January 2017
Others
0
13 August 2013
Union Bank Of India
0
20 January 2017
Others
0
13 August 2013
Union Bank Of India
0
20 January 2017
Others
0
13 August 2013
Union Bank Of India
0
20 January 2017
Others
0
13 August 2013
Union Bank Of India
0

Documents

Form DPT-3-27082020-signed
Form ADT-1-16122019_signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy of trust deed-30062019
Copy of instrument creating charge-30062019
Optional Attachment-(1)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Form ADT-1-20102018_signed
Optional Attachment-(1)-17102018
Copy of the intimation sent by company-17102018
Copy of written consent given by auditor-17102018