Company Information

CIN
Status
Date of Incorporation
16 May 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Ramvilas Agarwal
Vivek Ramvilas Agarwal
Additional Director
almost 4 years ago
Mohammed Usman Kapadiya
Mohammed Usman Kapadiya
Director/Designated Partner
over 5 years ago

Past Directors

Vishaant Dhiraj Gala
Vishaant Dhiraj Gala
Director
over 5 years ago
Sohel Kapadiya Usman
Sohel Kapadiya Usman
Additional Director
over 5 years ago
Salman Usman Kapadiya
Salman Usman Kapadiya
Additional Director
over 5 years ago
Usman Ibrahim Kapadiya
Usman Ibrahim Kapadiya
Additional Director
over 5 years ago
Ramesh Jadhavji Vyas
Ramesh Jadhavji Vyas
Director
over 11 years ago

Charges

80 Lak
18 October 2019
Bank Of Maharashtra
66 Lak
06 April 2017
Bank Of Maharashtra
1 Crore
05 October 2015
Hdfc Bank Limited
1 Crore
18 July 2014
Bank Of India
20 Lak
31 August 2013
Bank Of India
60 Lak
28 January 2020
Bank Of Maharashtra
14 Lak
06 April 2017
Others
0
18 October 2019
Others
0
28 January 2020
Others
0
31 August 2013
Bank Of India
0
05 October 2015
Hdfc Bank Limited
0
18 July 2014
Bank Of India
0
06 April 2017
Others
0
18 October 2019
Others
0
28 January 2020
Others
0
31 August 2013
Bank Of India
0
05 October 2015
Hdfc Bank Limited
0
18 July 2014
Bank Of India
0
06 April 2017
Others
0
18 October 2019
Others
0
28 January 2020
Others
0
31 August 2013
Bank Of India
0
05 October 2015
Hdfc Bank Limited
0
18 July 2014
Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-24022020
Form CHG-1-24022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
Optional Attachment-(1)-05112019
Instrument(s) of creation or modification of charge;-05112019
Form CHG-4-05112019_signed
Letter of the charge holder stating that the amount has been satisfied-05112019
Form CHG-1-05112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191105
Form MSME FORM I-31102019_signed
Form MGT-7-23102019_signed
Form AOC-4-22102019_signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Proof of dispatch-25092019
Optional Attachment-(2)-25092019
Optional Attachment-(1)-25092019
Notice of resignation;-25092019
Notice of resignation filed with the company-25092019
Form DIR-12-25092019_signed
Form DIR-11-25092019_signed
Evidence of cessation;-25092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Acknowledgement received from company-25092019
Form MSME FORM I-16062019_signed
Optional Attachment-(1)-09012019
Form DIR-12-09012019_signed