Company Information

CIN
Status
Date of Incorporation
18 February 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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshay Balkrishna Kanakia
Akshay Balkrishna Kanakia
Director
about 11 years ago
Dhaval Balkrishna Kanakia
Dhaval Balkrishna Kanakia
Director
about 11 years ago
Balkrishna Jashwantrai Kanakia
Balkrishna Jashwantrai Kanakia
Director
almost 13 years ago

Past Directors

Nilesh Pramodrai Mehta
Nilesh Pramodrai Mehta
Director
almost 13 years ago

Charges

3 Crore
09 March 2015
Corporation Bank
2 Crore
23 March 2021
Icici Bank Limited
3 Crore
08 May 2020
Union Bank Of India
19 Lak
08 May 2020
Others
0
09 March 2015
Others
0
23 March 2021
Others
0
08 May 2020
Others
0
09 March 2015
Others
0
23 March 2021
Others
0
08 May 2020
Others
0
09 March 2015
Others
0
23 March 2021
Others
0

Documents

Form DPT-3-28042020-signed
Form CHG-1-06012020_signed
Instrument(s) of creation or modification of charge;-06012020
Optional Attachment-(1)-06012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200106
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Optional Attachment-(1)-25062019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Instrument(s) of creation or modification of charge;-18062018
Form CHG-1-18062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180618
List of share holders, debenture holders;-03102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed