Company Information

CIN
Status
Date of Incorporation
17 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavesh Narendra Thakker
Bhavesh Narendra Thakker
Director/Designated Partner
almost 2 years ago
Rajesh Ghewarchand Jain
Rajesh Ghewarchand Jain
Director
about 13 years ago
Mihir Chandrakant Kotecha
Mihir Chandrakant Kotecha
Individual Promoter
over 14 years ago

Past Directors

Sanjay Rambhakt Upadhyay
Sanjay Rambhakt Upadhyay
Director
over 14 years ago

Charges

15 Crore
30 April 2016
The Akola Janata Commercial Co.operative Bank Limited
31 Lak
10 March 2015
Il & Fs Trust Company Limited
50 Crore
27 January 2021
Capital India Finance Limited
5 Crore
12 December 2019
The Malad Sahakari Bank Limited
4 Crore
10 December 2019
Esaar (india) Ltd.
4 Crore
13 April 2022
The Malad Sahakari Bank Limited
1 Crore
17 August 2023
Others
0
02 June 2023
Others
0
13 April 2022
Others
0
27 January 2021
Others
0
12 December 2019
Others
0
30 April 2016
Others
0
10 December 2019
Others
0
10 March 2015
Il & Fs Trust Company Limited
0
17 August 2023
Others
0
02 June 2023
Others
0
13 April 2022
Others
0
27 January 2021
Others
0
12 December 2019
Others
0
30 April 2016
Others
0
10 December 2019
Others
0
10 March 2015
Il & Fs Trust Company Limited
0

Documents

Form DPT-3-19122020_signed
Form CHG-1-11032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200311
Instrument(s) of creation or modification of charge;-27022020
Form MGT-14-14022020_signed
Optional Attachment-(1)-14022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Form CHG-1-09012020_signed
Instrument(s) of creation or modification of charge;-09012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200109
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Letter of the charge holder stating that the amount has been satisfied-14082019
Form CHG-4-14082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190814
Evidence of cessation;-09072019
Form DIR-12-09072019_signed
Notice of resignation;-09072019
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form PAS-3-25092018_signed
Optional Attachment-(3)-05092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05092018