Company Information
CIN
Status
Date of Incorporation
27 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,500,000
Authorised Capital
50,000,000
Directors
Preeti Prakash Jakhete
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditya Prakash
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Akshay Jakhete Prakash
Director
about 5 years ago
about 5 years ago
Charges
05 October 2017
State Bank Of India
10 Crore
07 March 2013
State Bank Of India
4 Crore
20 August 2020
State Bank Of India
14 Crore
05 October 2017
State Bank Of India
0
07 March 2013
State Bank Of India
0
20 August 2020
Others
0
05 October 2017
State Bank Of India
0
07 March 2013
State Bank Of India
0
20 August 2020
Others
0
05 October 2017
State Bank Of India
0
07 March 2013
State Bank Of India
0
20 August 2020
Others
0
Documents
Form DPT-3-31122020
Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Form ADT-3-25122020_signed
Resignation letter-25122020
Instrument(s) of creation or modification of charge;-27112020
Form CHG-1-27112020_signed
Optional Attachment-(1)-27112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Form DIR-12-03112020_signed
Interest in other entities;-03112020
Notice of resignation;-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Evidence of cessation;-03112020
Form INC-22-26092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092020
Copy of board resolution authorizing giving of notice-26092020
Copies of the utility bills as mentioned above (not older than two months)-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Form DPT-3-19092020-signed
Form MGT-14-13082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Form MGT-14-22072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
