Company Information

CIN
Status
Date of Incorporation
12 November 2012
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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Satya Prakash Pandey
Satya Prakash Pandey
Director/Designated Partner
over 1 year ago
Snehalata Satyaprakash Pandey
Snehalata Satyaprakash Pandey
Director/Designated Partner
over 5 years ago

Past Directors

Umesh Atmaram Patkar
Umesh Atmaram Patkar
Additional Director
about 5 years ago
Prachi Umesh Patkar
Prachi Umesh Patkar
Additional Director
about 5 years ago
Nimesh Brahmbhatt
Nimesh Brahmbhatt
Director
over 9 years ago
Kamal Agrawal .
Kamal Agrawal .
Director
almost 12 years ago
Simant Girdhargopal Pardhan
Simant Girdhargopal Pardhan
Director
almost 12 years ago
Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
about 12 years ago
Pradeep Prajapati
Pradeep Prajapati
Director
about 12 years ago

Charges

1 Crore
31 March 2018
Indusind Bank Ltd.
1 Crore
29 May 2013
Icici Bank Limited
50 Lak
31 March 2018
Others
0
29 May 2013
Icici Bank Limited
0
31 March 2018
Others
0
29 May 2013
Icici Bank Limited
0

Documents

Form DPT-3-09032021-signed
Form DPT-3-27122020_signed
Form DPT-3-26122020_signed
Form MGT-14-14102020_signed
Form ADT-1-13102020_signed
Form ADT-3-13102020_signed
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Copy of written consent given by auditor-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Resignation letter-12102020
Form DIR-12-14082020_signed
Evidence of cessation;-13082020
Notice of resignation;-13082020
Form CHG-1-14052020_signed
Optional Attachment-(1)-14052020
Instrument(s) of creation or modification of charge;-14052020
Optional Attachment-(2)-14052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200514
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-19112019
Form DIR-12-19112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019