Company Information

CIN
Status
Date of Incorporation
19 November 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Metal Furniture And Fixtures Primarily
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
202,400
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Shantaram Sawant
Sandeep Shantaram Sawant
Director
over 1 year ago
Imran Yusuf Shaikh
Imran Yusuf Shaikh
Director/Designated Partner
almost 2 years ago
Rupali Sandeep Sawant
Rupali Sandeep Sawant
Director/Designated Partner
over 3 years ago

Charges

10 Crore
31 October 2018
Vijaya Bank
1 Crore
26 April 2017
Hdfc Bank Limited
48 Lak
07 January 2017
Hdfc Bank Limited
1 Crore
13 June 2015
Bank Of Baroda Earlier Vijaya Bank
7 Crore
08 April 2021
Hdfc Bank Limited
1 Crore
13 June 2015
Others
0
07 January 2017
Hdfc Bank Limited
0
08 April 2021
Hdfc Bank Limited
0
31 October 2018
Vijaya Bank
0
26 April 2017
Hdfc Bank Limited
0
13 June 2015
Others
0
07 January 2017
Hdfc Bank Limited
0
08 April 2021
Hdfc Bank Limited
0
31 October 2018
Vijaya Bank
0
26 April 2017
Hdfc Bank Limited
0
13 June 2015
Others
0
07 January 2017
Hdfc Bank Limited
0
08 April 2021
Hdfc Bank Limited
0
31 October 2018
Vijaya Bank
0
26 April 2017
Hdfc Bank Limited
0

Documents

Form MGT-7-06012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-05122019_signed
Optional Attachment-(1)-29112019
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
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Instrument(s) of creation or modification of charge;-09052019
Form CHG-1-09052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190509
Form CHG-1-07022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190207
Instrument(s) of creation or modification of charge;-02022019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-06112017_signed
Directors report as per section 134(3)-29102017
Optional Attachment-(1)-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017