Company Information

CIN
Status
Date of Incorporation
08 September 2006
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

Niraj Mohan Wanikar
Niraj Mohan Wanikar
Director/Designated Partner
over 1 year ago
Alokekumar Kuntalkrishna Choudhury
Alokekumar Kuntalkrishna Choudhury
Director/Designated Partner
about 7 years ago
Juhili Niraj Wanikar
Juhili Niraj Wanikar
Director/Designated Partner
over 18 years ago

Past Directors

Vivek Yogesh Ajmera
Vivek Yogesh Ajmera
Director
about 7 years ago

Charges

1 Crore
19 April 2012
Bank Of India
7 Lak
31 December 2008
Bank Of India
20 Lak
07 February 2008
Bank Of India
62 Lak
07 February 2008
Bank Of India
38 Lak
07 February 2008
Bank Of India
0
19 April 2012
Bank Of India
0
31 December 2008
Bank Of India
0
07 February 2008
Bank Of India
0
07 February 2008
Bank Of India
0
19 April 2012
Bank Of India
0
31 December 2008
Bank Of India
0
07 February 2008
Bank Of India
0

Documents

Form DPT-3-06112020-signed
Form DPT-3-14102020-signed
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Form MGT-14-29012020_signed
Form INC-22-29012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012020
Copy of board resolution authorizing giving of notice-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Optional Attachment-(1)-29012020
Copies of the utility bills as mentioned above (not older than two months)-29012020
Form ADT-1-27012020_signed
Copy of resolution passed by the company-27012020
Copy of written consent given by auditor-27012020
Optional Attachment-(1)-27012020
List of share holders, debenture holders;-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Directors report as per section 134(3)-23012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012020
Optional Attachment-(1)-23012020
Optional Attachment-(2)-23012020
Form MGT-7-23012020_signed
Form AOC-4-23012020_signed
Optional Attachment-(2)-22012020
Optional Attachment-(1)-22012020
Optional Attachment-(1)-07032019
Optional Attachment-(3)-07032019
Form DIR-12-07032019_signed
Optional Attachment-(2)-07032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019