Company Information

CIN
Status
Date of Incorporation
20 January 2014
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalpesh Balwantbhai Donga
Kalpesh Balwantbhai Donga
Director/Designated Partner
over 6 years ago
Yogesh Chandrashekar Khedekar
Yogesh Chandrashekar Khedekar
Director
over 7 years ago
Sadashiv Kanyana Shetty
Sadashiv Kanyana Shetty
Director
over 10 years ago

Past Directors

Umashankar Kamla Prasad Yadav
Umashankar Kamla Prasad Yadav
Director
almost 11 years ago
Vithaldas Anant Prabhu
Vithaldas Anant Prabhu
Director
almost 11 years ago

Charges

0
20 August 2014
Bank Of India
2 Crore
20 August 2014
Bank Of India
0
20 August 2014
Bank Of India
0
20 August 2014
Bank Of India
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-4-31072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190731
Letter of the charge holder stating that the amount has been satisfied-30072019
Form MGT-7-15012019_signed
Form ADT-1-10012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Directors report as per section 134(3)-31122018
Form DIR-11-02052018_signed
Form DIR-12-02052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Optional Attachment-(2)-30042018
Optional Attachment-(1)-30042018
Notice of resignation;-30042018
Notice of resignation filed with the company-30042018
Evidence of cessation;-30042018
Declaration by first director-30042018
Acknowledgement received from company-30042018
Proof of dispatch-30042018
Optional Attachment-(2)-11042018
Form MGT-7-11042018_signed