Company Information

CIN
Status
Date of Incorporation
09 October 2013
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
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Prafulla Kejdiwal
Rahul Prafulla Kejdiwal
Director
over 1 year ago
Amit Prafulla Kejdiwal
Amit Prafulla Kejdiwal
Director
over 1 year ago

Charges

0
05 August 2019
Icici Bank Limited
3 Crore
11 January 2014
State Bank Of India
10 Crore
05 August 2019
Others
0
11 January 2014
State Bank Of India
0
05 August 2019
Others
0
11 January 2014
State Bank Of India
0
05 August 2019
Others
0
11 January 2014
State Bank Of India
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-28092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-25112019_signed
Optional Attachment-(1)-18112019
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
Form CHG-1-10092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190910
Instrument(s) of creation or modification of charge;-06092019
Form DPT-3-05072019
Form ADT-1-06042019_signed
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Optional Attachment-(1)-05042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form CHG-4-22032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180322
Letter of the charge holder stating that the amount has been satisfied-21032018
Form MGT-7-25112017_signed