Company Information

CIN
Status
Date of Incorporation
10 January 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Piya Pradip Thakkar
Piya Pradip Thakkar
Additional Director
over 5 years ago
Aditya Thakkar Pradip
Aditya Thakkar Pradip
Additional Director
over 5 years ago
Deepak Ramniklal Shah
Deepak Ramniklal Shah
Director
about 13 years ago
Narayan Satnarayan Gupta
Narayan Satnarayan Gupta
Managing Director
about 13 years ago
Nilesh Shantilal Parekh
Nilesh Shantilal Parekh
Director
about 13 years ago

Charges

52 Crore
23 July 2020
Bank Of Maharashtra
2 Crore
02 March 2020
Bank Of Maharashtra
25 Crore
02 March 2020
Bank Of Maharashtra
25 Crore

Documents

Optional Attachment-(3)-30122020
Optional Attachment-(2)-30122020
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Optional Attachment-(1)-30122020
Form DPT-3-13102020-signed
Form CHG-1-24032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200324
Instrument(s) of creation or modification of charge;-21032020
Optional Attachment-(2)-21032020
Optional Attachment-(3)-21032020
Optional Attachment-(1)-21032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Form DIR-12-14122019_signed
Form ADT-1-12122019_signed
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-28112019
Optional Attachment-(1)-10092019
Notice of resignation;-10092019
Form DIR-12-10092019_signed
Evidence of cessation;-10092019
Form MGT-6-14082019_signed
Optional Attachment-(1)-14082019
-14082019