Company Information

CIN
Status
Date of Incorporation
20 April 1999
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
37,000,000
Authorised Capital
37,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravel Rajendra Jais
Ravel Rajendra Jais
Director/Designated Partner
about 1 year ago
Lakhan Jugal Kishor Purohit
Lakhan Jugal Kishor Purohit
Director/Designated Partner
about 1 year ago
Pranavkumar Sureshkumar Sharma
Pranavkumar Sureshkumar Sharma
Director
over 21 years ago
Anurag Sharma
Anurag Sharma
Director
over 25 years ago
Sureshkumar R Sharma
Sureshkumar R Sharma
Director
over 25 years ago

Past Directors

Niranjan Chainkaran Ranka
Niranjan Chainkaran Ranka
Director
over 12 years ago
Prabhudas Haridas Vyas
Prabhudas Haridas Vyas
Additional Director
almost 15 years ago
Shivnath Ramnarayan Sharma
Shivnath Ramnarayan Sharma
Director
over 25 years ago
Kalpana Suresh Sharma
Kalpana Suresh Sharma
Director
over 25 years ago

Charges

76 Crore
05 March 2013
State Bank Of India
26 Crore
14 February 2013
State Bank Of India
23 Crore
14 February 2013
State Bank Of India
26 Crore
03 February 2020
Icici Bank
8 Lak
16 February 2022
Others
0
15 March 2022
Others
0
18 December 2021
Others
0
03 February 2020
Others
0
14 February 2013
State Bank Of India
0
14 February 2013
State Bank Of India
0
05 March 2013
State Bank Of India
0
16 February 2022
Others
0
15 March 2022
Others
0
18 December 2021
Others
0
03 February 2020
Others
0
14 February 2013
State Bank Of India
0
14 February 2013
State Bank Of India
0
05 March 2013
State Bank Of India
0
16 February 2022
Others
0
15 March 2022
Others
0
18 December 2021
Others
0
03 February 2020
Others
0
14 February 2013
State Bank Of India
0
14 February 2013
State Bank Of India
0
05 March 2013
State Bank Of India
0
16 February 2022
Others
0
15 March 2022
Others
0
18 December 2021
Others
0
03 February 2020
Others
0
14 February 2013
State Bank Of India
0
14 February 2013
State Bank Of India
0
05 March 2013
State Bank Of India
0
16 February 2022
Others
0
15 March 2022
Others
0
18 December 2021
Others
0
03 February 2020
Others
0
14 February 2013
State Bank Of India
0
14 February 2013
State Bank Of India
0
05 March 2013
State Bank Of India
0

Documents

Form DPT-3-09042021-signed
Form DPT-3-21022021_signed
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Instrument(s) of creation or modification of charge;-17122020
Optional Attachment-(1)-17122020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-04122019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-08062019_signed
Form MSME FORM I-07062019_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180925
Form MGT-14-10092018-signed
Altered articles of association-24082018
Altered memorandum of association-24082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082018
Form AOC-4-30112017_signed