Company Information

CIN
Status
Date of Incorporation
29 November 2010
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hukmi Chand Jain
Hukmi Chand Jain
Director
over 1 year ago
Udhav Mohandas Rupchandani
Udhav Mohandas Rupchandani
Non Individual Subscriber
about 4 years ago
Ankit Kishor Kanhere
Ankit Kishor Kanhere
Director/Designated Partner
almost 6 years ago
Manish Udhav Rupchandani
Manish Udhav Rupchandani
Director
about 14 years ago

Past Directors

Sanju Sanjay Hariram Panjwani
Sanju Sanjay Hariram Panjwani
Director
almost 7 years ago
Pratibha Kishor Kanhere
Pratibha Kishor Kanhere
Director
about 14 years ago
Udai Lal Aanjna
Udai Lal Aanjna
Director
about 14 years ago

Charges

101 Crore
10 July 2019
Icici Bank Limited
89 Crore
19 September 2011
Idbi Trusteeship Services Limited
107 Crore
18 January 2022
Icici Bank Limited
11 Crore
18 January 2022
Others
0
19 September 2011
Idbi Trusteeship Services Limited
0
10 July 2019
Others
0
18 January 2022
Others
0
19 September 2011
Idbi Trusteeship Services Limited
0
10 July 2019
Others
0
18 January 2022
Others
0
19 September 2011
Idbi Trusteeship Services Limited
0
10 July 2019
Others
0

Documents

Form ADT-1-12112020_signed
Copy of resolution passed by the company-12112020
Copy of written consent given by auditor-12112020
Optional Attachment-(1)-12112020
Form ADT-3-11112020_signed
Resignation letter-10112020
Form AOC-4-03012020_signed
Optional Attachment-(1)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form CHG-4-04122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191204
Letter of the charge holder stating that the amount has been satisfied-28112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-07102019
Interest in other entities;-07102019
Form DIR-12-07102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Optional Attachment-(1)-20082019
Instrument(s) of creation or modification of charge;-20082019
Form CHG-1-20082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190820
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019