Company Information
CIN
Status
Date of Incorporation
21 November 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tushar Dhanraj Parekh
Managing Director
over 1 year ago
over 1 year ago
Dhanraj Sheshmal Parekh
Director
about 13 years ago
about 13 years ago
Sanjay Danchand Ghodawat
Director
about 13 years ago
about 13 years ago
Kunal Champalal Vardhan
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Neelam Tushar Parekh
Additional Director
almost 10 years ago
almost 10 years ago
Darshan Satish Ghodawat
Director
about 13 years ago
about 13 years ago
Charges
29 July 2017
Standard Chartered Bank
7 Crore
28 July 2017
Standard Chartered Bank
1 Lak
02 July 2012
Kotak Mahindra Bank Limited
7 Crore
20 January 2021
Standard Chartered Bank
52 Lak
29 July 2017
Standard Chartered Bank
0
28 July 2017
Standard Chartered Bank
0
20 January 2021
Standard Chartered Bank
0
02 July 2012
Kotak Mahindra Bank Limited
0
29 July 2017
Standard Chartered Bank
0
28 July 2017
Standard Chartered Bank
0
20 January 2021
Standard Chartered Bank
0
02 July 2012
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-29062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form INC-22-23042019_signed
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Optional Attachment-(1)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form CHG-1-31012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180131
Optional Attachment-(1)-23012018
Instrument(s) of creation or modification of charge;-23012018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171214
Form CHG-1-12122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171212
Form MGT-14-11122017-signed