Company Information

CIN
Status
Date of Incorporation
22 April 2011
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

Satyen Pandurang Humane
Satyen Pandurang Humane
Director/Designated Partner
over 5 years ago
Harvinder Singh Manola
Harvinder Singh Manola
Director/Designated Partner
over 5 years ago
Amitkumar Sainath Narote
Amitkumar Sainath Narote
Director
almost 11 years ago
Vinay Navin Savla
Vinay Navin Savla
Whole Time Director
almost 11 years ago

Past Directors

Uday Brahmanand Gupta
Uday Brahmanand Gupta
Director
over 13 years ago
Minoo Narendra Shah
Minoo Narendra Shah
Director
over 13 years ago

Charges

6 Crore
30 August 2014
Kotak Mahindra Bank Limited
6 Crore
30 August 2014
Others
0
30 August 2014
Others
0
30 August 2014
Others
0
30 August 2014
Others
0

Documents

Form DPT-3-22092020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MSME FORM I-30052019_signed
Declaration by first director-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Form DIR-12-02052019_signed
Optional Attachment-(1)-02052019
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form ADT-1-03122017_signed
Copy of written consent given by auditor-29112017
Optional Attachment-(1)-29112017
Copy of the intimation sent by company-29112017
Copy of resolution passed by the company-29112017
Optional Attachment-(2)-29112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form MGT-7-18092017_signed