Company Information
CIN
Status
Date of Incorporation
24 June 2011
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
21,040,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhavna Mahesh Bhanushali
Director/Designated Partner
over 1 year ago
over 1 year ago
Manohar Shankarlal Ranglani
Director/Designated Partner
over 3 years ago
over 3 years ago
Ramit Sanjay Rustagi
Director
over 4 years ago
over 4 years ago
Urvashi Sanjay Gupta
Director
almost 8 years ago
almost 8 years ago
Sanjay Subhashchand Gupta
Director
over 13 years ago
over 13 years ago
Past Directors
Vinod Kumar Gayaprasad Mishra
Director
over 13 years ago
over 13 years ago
Charges
23 March 2017
Canara Bank
4 Crore
13 July 2020
Canara Bank
80 Lak
21 December 2021
Canara Bank
40 Lak
21 December 2021
Canara Bank
0
23 March 2017
Canara Bank
0
13 July 2020
Canara Bank
0
21 December 2021
Canara Bank
0
23 March 2017
Canara Bank
0
13 July 2020
Canara Bank
0
21 December 2021
Canara Bank
0
23 March 2017
Canara Bank
0
13 July 2020
Canara Bank
0
Documents
Form DPT-3-21092020-signed
Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200901
Optional Attachment-(2)-31082020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-31082020
Instrument(s) of creation or modification of charge;-31082020
Optional Attachment-(1)-31082020
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Form DIR-12-02062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020
Optional Attachment-(1)-29052020
Declaration by first director-29052020
Form MGT-7-18122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018
Form MGT-14-17012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180117
Altered articles of association-13012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012018
Altered memorandum of association-13012018