Company Information

CIN
Status
Date of Incorporation
07 July 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Digamber Jadhav
Digamber Jadhav
Director/Designated Partner
over 1 year ago
Vijai Singh Dugar
Vijai Singh Dugar
Director/Designated Partner
almost 2 years ago
Chetan Kamlakar Adurkar
Chetan Kamlakar Adurkar
Director/Designated Partner
almost 2 years ago
Vinod Moreshwar Patil
Vinod Moreshwar Patil
Director/Designated Partner
over 2 years ago
Kishore Laxminarayan Biyani
Kishore Laxminarayan Biyani
Director/Designated Partner
almost 5 years ago
Harsh Chandrakant Ruparelia
Harsh Chandrakant Ruparelia
Additional Director
about 6 years ago

Past Directors

Vinod Yadav
Vinod Yadav
Director
about 4 years ago
Bhavin Chandrakant Ruparelia
Bhavin Chandrakant Ruparelia
Additional Director
about 6 years ago
Ravie Manoharlal Lalpurria
Ravie Manoharlal Lalpurria
Director
over 9 years ago
Prakash Deendayal Sharma
Prakash Deendayal Sharma
Director
over 10 years ago
Ashok Gordhandas Sarda
Ashok Gordhandas Sarda
Director
over 10 years ago

Charges

223 Crore
26 April 2019
Indusind Bank Ltd.
223 Crore
26 April 2019
Others
0
26 April 2019
Others
0
26 April 2019
Others
0

Documents

Form DIR-12-04092020_signed
Optional Attachment-(1)-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Form BEN - 2-14022020_signed
Declaration under section 90-14022020
Form DPT-3-11022020-signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-07092019
Notice of resignation;-07092019
Interest in other entities;-07092019
Form DIR-12-07092019_signed
Evidence of cessation;-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Form DPT-3-07062019
Form CHG-1-27052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190527
Instrument(s) of creation or modification of charge;-25052019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019