Company Information
CIN
Status
Date of Incorporation
09 December 2010
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
1,300,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Dharampal Makhija
Managing Director
over 1 year ago
over 1 year ago
Past Directors
Sujoy Chakraborty Kumar
Director
almost 5 years ago
almost 5 years ago
Garima Amit Makhija
Additional Director
almost 9 years ago
almost 9 years ago
Vijaykant Krishanarao Gaisamudre
Director
over 12 years ago
over 12 years ago
Pankaj Ashok Goenka
Director
about 14 years ago
about 14 years ago
Mohit Dharampal Makhija
Director
about 14 years ago
about 14 years ago
Charges
24 July 2019
Kotak Mahindra Bank Limited
1 Crore
07 June 2014
Indusind Bank Ltd.
40 Lak
18 January 2022
Bank Of India
4 Crore
18 January 2022
Bank Of India
0
07 June 2014
Indusind Bank Ltd.
0
24 July 2019
Others
0
18 January 2022
Bank Of India
0
07 June 2014
Indusind Bank Ltd.
0
24 July 2019
Others
0
18 January 2022
Bank Of India
0
07 June 2014
Indusind Bank Ltd.
0
24 July 2019
Others
0
Documents
Form DIR-12-03102020_signed
Form AOC-4-03102020_signed
Evidence of cessation;-02102020
Notice of resignation;-02102020
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
Instrument(s) of creation or modification of charge;-18092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form CHG-1-03082019_signed
Instrument(s) of creation or modification of charge;-03082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190803
Form ADT-1-28042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-10012019_signed
Form MGT-7-29122018_signed
Form DIR-12-27122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Notice of resignation;-22122018
Evidence of cessation;-22122018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed