Company Information

CIN
Status
Date of Incorporation
16 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
400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navneet Maheshwari
Navneet Maheshwari
Director/Designated Partner
about 1 year ago
Rishi Raj Bharati
Rishi Raj Bharati
Director/Designated Partner
about 2 years ago
Vaidehi Dineshchandra Shah
Vaidehi Dineshchandra Shah
Director/Designated Partner
over 2 years ago
Gunjan Maheshwari .
Gunjan Maheshwari .
Individual Promoter
over 11 years ago

Past Directors

Banshi Saini
Banshi Saini
Director
about 4 years ago
Anuj Maheshwari .
Anuj Maheshwari .
Director
about 11 years ago

Charges

14 Crore
27 December 2018
Indusind Bank Ltd.
1 Crore
14 July 2017
Punjab National Bank
10 Crore
24 June 2015
Ecl Finance Limited
3 Crore
14 July 2017
Others
0
27 December 2018
Others
0
24 June 2015
Ecl Finance Limited
0
14 July 2017
Others
0
27 December 2018
Others
0
24 June 2015
Ecl Finance Limited
0
14 July 2017
Others
0
27 December 2018
Others
0
24 June 2015
Ecl Finance Limited
0
14 July 2017
Others
0
27 December 2018
Others
0
24 June 2015
Ecl Finance Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-01012021_signed
Directors report as per section 134(3)-31122020
Form DPT-3-01092020-signed
Form CHG-1-26022020_signed
Instrument(s) of creation or modification of charge;-26022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200226
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-3-26102019_signed
Form ADT-1-26102019_signed
Resignation letter-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
List of share holders, debenture holders;-26102019
Copy of MGT-8-26102019
Form MGT-7-26102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form ADT-3-29052019_signed
Form AOC-4-28052019_signed
Form MGT-7-28052019_signed