Company Information

CIN
Status
Date of Incorporation
25 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nishant Subhash Deshmukh
Nishant Subhash Deshmukh
Director/Designated Partner
over 1 year ago
Jitendra Chhaganlal Rawal
Jitendra Chhaganlal Rawal
Director
almost 2 years ago
Anand Bhadresh Gandhi
Anand Bhadresh Gandhi
Director/Designated Partner
almost 2 years ago

Past Directors

Pritesh Mangilal Jain
Pritesh Mangilal Jain
Additional Director
almost 2 years ago
Pratul Jain
Pratul Jain
Director
over 7 years ago
Ashish Hemchandra Patil
Ashish Hemchandra Patil
Director
about 14 years ago
Sadanand Narsinh Nayak
Sadanand Narsinh Nayak
Director
about 14 years ago
Deepak Sawant
Deepak Sawant
Director
about 14 years ago
Nitin Pratap Salunkhe
Nitin Pratap Salunkhe
Director
about 14 years ago

Charges

30 Crore
06 June 2018
Vistra Itcl (india) Limited
30 Crore
03 May 2023
Idbi Trusteeship Services Limited
0
06 June 2018
Others
0
03 May 2023
Idbi Trusteeship Services Limited
0
06 June 2018
Others
0
03 May 2023
Idbi Trusteeship Services Limited
0
06 June 2018
Others
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112020
Supplementary or Test audit report under section 143-04112020
Form AOC - 4 CFS-04112020
Form DPT-3-28102020-signed
Form DIR-12-04092020_signed
Optional Attachment-(1)-03092020
Evidence of cessation;-03092020
Notice of resignation;-03092020
Form MGT-14-01092020_signed
Optional Attachment-(1)-01092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Optional Attachment-(2)-01092020
Form MGT-14-20082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Optional Attachment-(1)-20082020
Form PAS-3-14082020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-12082020
Copy of Board or Shareholders? resolution-12082020
Optional Attachment-(2)-12082020
Optional Attachment-(1)-12082020
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.-12082020
Form DIR-12-04082020_signed
Optional Attachment-(2)-03082020
Optional Attachment-(1)-03082020
Interest in other entities;-03082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082020
Form MGT-7-16032020_signed
Optional Attachment-(2)-06032020
List of share holders, debenture holders;-06032020