Company Information

CIN
Status
Date of Incorporation
05 July 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Haresh Pratap Chandan
Haresh Pratap Chandan
Director/Designated Partner
almost 2 years ago
Mitesh Kothari
Mitesh Kothari
Director/Designated Partner
almost 2 years ago
Deepak Kothari
Deepak Kothari
Director/Designated Partner
almost 2 years ago
Aalekh Haresh Chandan
Aalekh Haresh Chandan
Director
almost 13 years ago
Kamlesh Natwarlal Mehta
Kamlesh Natwarlal Mehta
Director
over 13 years ago

Charges

17 Crore
19 December 2019
Canara Bank
17 Crore
19 December 2019
Canara Bank
0
19 December 2019
Canara Bank
0
19 December 2019
Canara Bank
0
19 December 2019
Canara Bank
0

Documents

Form DPT-3-11112020-signed
Form DPT-3-29092020-signed
Optional Attachment-(1)-17012020
Instrument(s) of creation or modification of charge;-17012020
Form CHG-1-17012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200117
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-17072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Optional Attachment-(1)-21122018
Form AOC-4(XBRL)-21122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form MGT-14-14062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062018
Form AOC-4(XBRL)-08052018_signed
Optional Attachment-(1)-07052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07052018
Form ADT-1-08012018_signed
Copy of written consent given by auditor-08012018
Copy of the intimation sent by company-08012018
Copy of resolution passed by the company-08012018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed