Company Information

CIN
Status
Date of Incorporation
02 August 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
70,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rasheshkumar Purohit
Rasheshkumar Purohit
Director/Designated Partner
over 1 year ago
Sonal Rashesh Purohit
Sonal Rashesh Purohit
Director/Designated Partner
about 13 years ago

Past Directors

Chirag Jain
Chirag Jain
Director
over 13 years ago
Hitesh Jain Kumar
Hitesh Jain Kumar
Director
over 13 years ago

Charges

12 Crore
29 September 2017
Indian Overseas Bank
6 Crore
28 February 2012
Indian Overseas Bank
6 Crore
28 February 2012
Indian Overseas Bank
0
29 September 2017
Indian Overseas Bank
0
28 February 2012
Indian Overseas Bank
0
29 September 2017
Indian Overseas Bank
0

Documents

Form DPT-3-14102020-signed
Form BEN - 2-23092020_signed
Declaration under section 90-16092020
Optional Attachment-(1)-16092020
Form MGT-7-25112019_signed
Form AOC-4(XBRL)-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
List of share holders, debenture holders;-18112019
Form INC-22-18042019_signed
Optional Attachment-(1)-17042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Copy of MGT-8-21122018
Form INC-22-02102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082018
Copies of the utility bills as mentioned above (not older than two months)-30082018
Optional Attachment-(1)-30082018
List of share holders, debenture holders;-19062018
Copy of MGT-8-19062018
Form MGT-7-19062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112017
Form AOC-4(XBRL)-24112017_signed
Instrument(s) of creation or modification of charge;-08112017
Form CHG-1-08112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171108