Company Information

CIN
Status
Date of Incorporation
07 May 2012
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
4,388,980
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ketki Mukesh Patel
Ketki Mukesh Patel
Director/Designated Partner
almost 2 years ago
Kruti Bhupesh Patel
Kruti Bhupesh Patel
Director/Designated Partner
almost 2 years ago
Vinay Gopal Bhandari
Vinay Gopal Bhandari
Director/Designated Partner
about 2 years ago
Chintan Amrish Patel
Chintan Amrish Patel
Director
almost 13 years ago

Past Directors

Subhashchandra Bansilal Agrawal
Subhashchandra Bansilal Agrawal
Director
almost 13 years ago
Mangaldas Shankar Anjane
Mangaldas Shankar Anjane
Director
almost 13 years ago

Charges

18 Crore
07 March 2017
Bank Of India
1 Crore
16 August 2013
Axis Bank Limited
7 Crore
19 September 2020
Axis Bank Limited
1 Crore
24 February 2023
State Bank Of India
8 Crore
24 February 2023
State Bank Of India
0
07 March 2017
Bank Of India
0
19 September 2020
Axis Bank Limited
0
16 August 2013
Axis Bank Limited
0
24 February 2023
State Bank Of India
0
07 March 2017
Bank Of India
0
19 September 2020
Axis Bank Limited
0
16 August 2013
Axis Bank Limited
0
24 February 2023
State Bank Of India
0
07 March 2017
Bank Of India
0
19 September 2020
Axis Bank Limited
0
16 August 2013
Axis Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-28122020
Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Form DPT-3-03122020-signed
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
Instrument(s) of creation or modification of charge;-05112020
Optional Attachment-(1)-05112020
Evidence of cessation;-28102020
Form DIR-12-28102020_signed
Form DPT-3-07102020-signed
Form MSME FORM I-27082020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MSME FORM I-17112019_signed
Form DPT-3-29082019
Optional Attachment-(1)-29082019
Form MSME FORM I-29052019_signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019
Form INC-22-18042019_signed
Form MGT-14-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed