Company Information
CIN
Status
Date of Incorporation
05 March 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
44,000,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Atul Rajgopal Bhandari
Director/Designated Partner
about 2 years ago
about 2 years ago
Chintan Amrish Patel
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Charuben Jagat Killawala
Additional Director
over 4 years ago
over 4 years ago
Charges
04 March 2014
Dena Bank
2 Crore
04 March 2014
Dena Bank
1 Crore
04 March 2014
Dena Bank
4 Crore
04 March 2014
Dena Bank
2 Crore
04 March 2014
Dena Bank
2 Crore
04 March 2014
Dena Bank
2 Crore
04 March 2014
Dena Bank
1 Crore
04 March 2014
Dena Bank
1 Crore
04 March 2014
Dena Bank
4 Crore
04 March 2014
Dena Bank
1 Crore
04 March 2014
Dena Bank
1 Crore
04 March 2014
Dena Bank
1 Crore
04 March 2014
Dena Bank
2 Crore
27 September 2012
Bank Of Baroda
13 Crore
31 March 2021
Bank Of Baroda
2 Crore
12 September 2022
Bank Of Baroda
1 Crore
12 September 2022
Others
0
04 March 2014
Dena Bank
0
27 September 2012
Others
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
31 March 2021
Others
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
12 September 2022
Others
0
04 March 2014
Dena Bank
0
27 September 2012
Others
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
31 March 2021
Others
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
12 September 2022
Others
0
04 March 2014
Dena Bank
0
27 September 2012
Others
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
31 March 2021
Others
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
Documents
Form MSME FORM I-30102020_signed
Form DPT-3-22102020-signed
Form DIR-12-14102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Evidence of cessation;-13102020
Form DIR-12-13102020_signed
Interest in other entities;-13102020
Notice of resignation;-13102020
Optional Attachment-(1)-13102020
Form DPT-3-06102020-signed
Form MSME FORM I-27082020_signed
Form CHG-4-06032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200306
Letter of the charge holder stating that the amount has been satisfied-05032020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-17112019_signed
Form MSME FORM I-30102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-30072019
Form DPT-3-29072019
Form MSME FORM I-09062019_signed
Form MGT-7-18012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
