Company Information
CIN
Status
Date of Incorporation
14 February 2014
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 2022
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Payal Ujawal Kothari
Additional Director
about 1 year ago
about 1 year ago
Past Directors
Ujwal Kantilal Kothari
Additional Director
about 6 years ago
about 6 years ago
Anand Parasmal Tathed
Director
almost 8 years ago
almost 8 years ago
Ashokkumar Rajmal Jain
Director
almost 11 years ago
almost 11 years ago
Ashish Nemichand Katariya
Director
almost 11 years ago
almost 11 years ago
Charges
18 March 2019
State Bank Of India
21 Lak
20 March 2021
Bank Of Baroda
1 Crore
20 March 2021
Others
0
18 March 2019
State Bank Of India
0
20 March 2021
Others
0
18 March 2019
State Bank Of India
0
20 March 2021
Others
0
18 March 2019
State Bank Of India
0
Documents
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-18082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-24122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Interest in other entities;-23122019
Optional Attachment-(2)-23122019
Optional Attachment-(1)-23122019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-09072019
Instrument(s) of creation or modification of charge;-10042019
Form CHG-1-10042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190410
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Optional Attachment-(4)-01122018
Evidence of cessation;-01122018
Form DIR-12-01122018_signed
Notice of resignation;-01122018
Optional Attachment-(1)-01122018
Optional Attachment-(2)-01122018
Optional Attachment-(3)-01122018