Company Information

CIN
Status
Date of Incorporation
04 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,075,000
Authorised Capital
20,000,000

Directors

Narayanlal Mishrilal Sarada
Narayanlal Mishrilal Sarada
Director/Designated Partner
over 2 years ago
Ashwani Deedwania
Ashwani Deedwania
Director/Designated Partner
over 2 years ago
Nilesh Kantilal Shah
Nilesh Kantilal Shah
Director/Designated Partner
almost 3 years ago
Jiggar Lakshmichand Savla
Jiggar Lakshmichand Savla
Director/Designated Partner
about 4 years ago
Sanchit Agarwal
Sanchit Agarwal
Director/Designated Partner
about 6 years ago
Suresh Jiwalal Kataria
Suresh Jiwalal Kataria
Director
about 14 years ago

Past Directors

Rishikesh Pravin Herlekar
Rishikesh Pravin Herlekar
Additional Director
over 7 years ago
Anjali Pravin Herlekar
Anjali Pravin Herlekar
Director
about 8 years ago
Pravin Shivdas Herlekar
Pravin Shivdas Herlekar
Director
about 12 years ago

Charges

3 Crore
31 May 2019
Alchemie Financial Services Ltd
1 Crore
30 March 2019
Alchemie Financial Services Ltd
1 Crore
07 February 2019
Alchemie Financial Services Ltd
1 Crore
07 February 2019
Others
0
31 May 2019
Others
0
30 March 2019
Others
0
07 February 2019
Others
0
31 May 2019
Others
0
30 March 2019
Others
0
07 February 2019
Others
0
31 May 2019
Others
0
30 March 2019
Others
0

Documents

Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form AOC-4-30122019_signed
Form MGT-7-29122019_signed
Form PAS-3-28122019_signed
Optional Attachment-(1)-28122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122019
Copy of Board or Shareholders? resolution-28122019
List of share holders, debenture holders;-27122019
Form SH-7-23122019-signed
Altered memorandum of assciation;-14122019
Copy of the resolution for alteration of capital;-14122019
Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Declaration by first director-04122019
Optional Attachment-(1)-04122019
Form PAS-3-29102019_signed
Copy of Board or Shareholders? resolution-29102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-17092019_signed
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
Form DPT-3-21062019
Form ADT-3-17062019_signed
Resignation letter-17062019
Form CHG-1-10062019_signed