Company Information

CIN
Status
Date of Incorporation
07 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prakash Laxmanrao Zilpe
Prakash Laxmanrao Zilpe
Director/Designated Partner
over 1 year ago
Sandeep Basantkumar Agrawal
Sandeep Basantkumar Agrawal
Director/Designated Partner
almost 2 years ago

Past Directors

Vandana Rajesh Gupte
Vandana Rajesh Gupte
Director Appointed In Casual Vacancy
almost 11 years ago
Kiran Rambhau Somwanshi
Kiran Rambhau Somwanshi
Additional Director
over 12 years ago
Ashok Kumar Shrotriya
Ashok Kumar Shrotriya
Director
over 12 years ago

Charges

18 Crore
15 December 2017
Dena Bank
18 Crore
02 February 2013
Central Bank Of India
13 Crore
02 February 2013
Central Bank Of India
0
15 December 2017
Dena Bank
0
02 February 2013
Central Bank Of India
0
15 December 2017
Dena Bank
0
02 February 2013
Central Bank Of India
0
15 December 2017
Dena Bank
0

Documents

Form DPT-3-23112020_signed
Form ADT-1-29102020_signed
Form ADT-3-27102020_signed
Copy of written consent given by auditor-27102020
Copy of resolution passed by the company-27102020
Resignation letter-23102020
Form DPT-3-19092020-signed
Form AOC-4(XBRL)-17082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11082020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-14122019_signed
Optional Attachment-(1)-12122019
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Form DPT-3-27062019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form CHG-4-14032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180314
Letter of the charge holder stating that the amount has been satisfied-13032018
Form CHG-1-08012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180108
Optional Attachment-(3)-06012018
Optional Attachment-(2)-06012018
Instrument(s) of creation or modification of charge;-06012018