Company Information

CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Piyush Ratilal Savla
Piyush Ratilal Savla
Director
over 2 years ago
Atul Chunilal Nagda
Atul Chunilal Nagda
Director
over 2 years ago
Ranjan Atul Nagda
Ranjan Atul Nagda
Director
over 11 years ago
Kapil Jayant Gosar
Kapil Jayant Gosar
Director
over 11 years ago

Charges

3 Crore
06 February 2018
Corporation Bank
1 Crore
26 April 2016
Abhyudaya Co-operative Bank Limited
4 Lak
11 November 2014
Abhyudaya Co-operative Bank Limited
80 Lak
22 September 2020
Icici Bank Limited
27 Lak
10 January 2020
Icici Bank Limited
2 Crore
26 April 2016
Abhyudaya Co-operative Bank Limited
0
06 February 2018
Others
0
11 November 2014
Abhyudaya Co-operative Bank Limited
0
22 September 2020
Others
0
10 January 2020
Others
0
26 April 2016
Abhyudaya Co-operative Bank Limited
0
06 February 2018
Others
0
11 November 2014
Abhyudaya Co-operative Bank Limited
0
22 September 2020
Others
0
10 January 2020
Others
0
26 April 2016
Abhyudaya Co-operative Bank Limited
0
06 February 2018
Others
0
11 November 2014
Abhyudaya Co-operative Bank Limited
0
22 September 2020
Others
0
10 January 2020
Others
0

Documents

Form DPT-3-01012021_signed
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Instrument(s) of creation or modification of charge;-06102020
Form DPT-3-09072020-signed
Letter of the charge holder stating that the amount has been satisfied-12032020
Form CHG-4-12032020_signed
Form CHG-1-06032020_signed
Instrument(s) of creation or modification of charge;-06032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form MSME FORM I-18122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-27062019
Form MSME FORM I-30052019_signed
Form ADT-1-22052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form ADT-3-22042019_signed
Resignation letter-22042019