Company Information
CIN
Status
Date of Incorporation
30 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
37,500,000
Authorised Capital
37,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ulhas Parasmal Pagariya
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinod Prabhudayal Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Qusai Zuzar Kathawala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hemant Shridhar Phatak
Director
almost 2 years ago
almost 2 years ago
Past Directors
Rajan Shankar Jadhav
Additional Director
almost 6 years ago
almost 6 years ago
Omprakash Puranmal Agrawal
Additional Director
almost 6 years ago
almost 6 years ago
Meena Dnyaneshwar Sorte
Additional Director
over 11 years ago
over 11 years ago
Rituja Hemant Phatak
Director
over 11 years ago
over 11 years ago
Durriya Zuzer Kathawala
Director
over 11 years ago
over 11 years ago
Charges
27 July 2017
Indian Bank
26 Lak
27 July 2017
Indian Bank
64 Lak
05 March 2016
Indian Bank
16 Crore
31 December 2021
Indian Bank
1 Crore
31 December 2021
Indian Bank
0
27 July 2017
Indian Bank
0
27 July 2017
Indian Bank
0
05 March 2016
Indian Bank
0
31 December 2021
Indian Bank
0
27 July 2017
Indian Bank
0
27 July 2017
Indian Bank
0
05 March 2016
Indian Bank
0
31 December 2021
Indian Bank
0
27 July 2017
Indian Bank
0
27 July 2017
Indian Bank
0
05 March 2016
Indian Bank
0
Documents
Form PAS-3-28122020_signed
Copy of Board or Shareholders? resolution-28122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122020
Form DPT-3-28072020-signed
Form ADT-3-20072020_signed
Resignation letter-20072020
Form DPT-3-27062019
Form MSME FORM I-06062019_signed
Form MSME FORM I-04062019_signed
Form INC-22-07032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Copy of board resolution authorizing giving of notice-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019
Form PAS-3-25012019_signed
Copy of Board or Shareholders? resolution-25012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25012019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form SH-7-11122018-signed
Copy of the resolution for alteration of capital;-27112018
Altered memorandum of assciation;-27112018
Form MGT-14-05112018_signed
Altered memorandum of association-05112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form AOC-4-19012018_signed
Form MGT-7-08122017_signed