Company Information
CIN
Status
Date of Incorporation
24 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
28,635,500
Authorised Capital
40,000,000
Directors
Bharat Vishnuprasad Agrawal
Director
over 2 years ago
over 2 years ago
Nitin Vishnuprasad Agrawal
Director
over 2 years ago
over 2 years ago
Ashish Arunlal Gujrathi
Director
almost 3 years ago
almost 3 years ago
Narendra Maganlal Shirsat
Director
almost 15 years ago
almost 15 years ago
Lala Totaram Mahajan
Director
almost 15 years ago
almost 15 years ago
Past Directors
Vipin Vallabhdas Gujarathi
Additional Director
almost 15 years ago
almost 15 years ago
Charges
30 March 2015
Jalgaon Janata Sahakari Bank Ltd
8 Crore
30 March 2015
Others
0
30 March 2015
Others
0
30 March 2015
Others
0
Documents
Form ADT-1-28112020_signed
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
Copy of the intimation sent by company-27112020
Copy of written consent given by auditor-27112020
Form DPT-3-15092020-signed
Optional Attachment-(1)-13032020
Optional Attachment-(3)-13032020
Optional Attachment-(2)-13032020
Instrument(s) of creation or modification of charge;-13032020
Form CHG-1-13032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200313
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Optional Attachment-(1)-06112019
Optional Attachment-(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(2)-06112019
Form DPT-3-01072019
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Form MSME FORM I-28052019_signed
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
