Company Information

CIN
Status
Date of Incorporation
01 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay S Tripaathi
Sanjay S Tripaathi
Director/Designated Partner
almost 2 years ago
Imtiaz Abdul Majid Penwala
Imtiaz Abdul Majid Penwala
Director
about 12 years ago

Past Directors

Mitesh Jayvant Jadhav
Mitesh Jayvant Jadhav
Additional Director
almost 12 years ago
Deepak Siwaniwal
Deepak Siwaniwal
Director
over 13 years ago
Naveen Suresh Chandra Tripathi
Naveen Suresh Chandra Tripathi
Director
over 13 years ago

Charges

2 Crore
30 June 2017
Punjab National Bank
2 Crore
25 July 2012
Icici Bank Limited
3 Lak
25 March 2013
The Saraswat Co-operative Bank Ltd.
61 Lak
30 June 2017
Others
0
25 March 2013
The Saraswat Co-operative Bank Ltd.
0
25 July 2012
Icici Bank Limited
0
30 June 2017
Others
0
25 March 2013
The Saraswat Co-operative Bank Ltd.
0
25 July 2012
Icici Bank Limited
0
30 June 2017
Others
0
25 March 2013
The Saraswat Co-operative Bank Ltd.
0
25 July 2012
Icici Bank Limited
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-17092020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-09072019
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-04012019_signed
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
List of share holders, debenture holders;-04042018
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form CHG-1-09082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170809
Optional Attachment-(1)-07082017
Instrument(s) of creation or modification of charge;-07082017
Letter of the charge holder stating that the amount has been satisfied-21072017
Form CHG-4-21072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170721