Company Information

CIN
Status
Date of Incorporation
17 October 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wood Products NEC
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 499/-

Directors

Shirish Moolchand Jhawar
Shirish Moolchand Jhawar
Director/Designated Partner
almost 2 years ago
Mamta Shirish Jhawar
Mamta Shirish Jhawar
Director
over 12 years ago

Charges

3 Crore
31 January 2018
Idfc Bank Limited
1 Crore
30 June 2021
Kotak Mahindra Bank Limited
1 Crore
04 January 2022
Kotak Mahindra Bank Limited
65 Lak
04 January 2022
Others
0
31 January 2018
Others
0
30 June 2021
Others
0
04 January 2022
Others
0
31 January 2018
Others
0
30 June 2021
Others
0
04 January 2022
Others
0
31 January 2018
Others
0
30 June 2021
Others
0

Documents

Form DPT-3-18082020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-14122019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Instrument(s) of creation or modification of charge;-07032018
Form CHG-1-07032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180307
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122017
Optional Attachment-(1)-13122017
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016