Company Information
CIN
Status
Date of Incorporation
04 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Jayesh Bhupendra Parmar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sujit Kumar Chauhan
Director
over 2 years ago
over 2 years ago
Charges
13 March 2014
Bank Of India
85 Crore
13 March 2014
Bank Of India
0
13 March 2014
Bank Of India
0
13 March 2014
Bank Of India
0
Documents
Form DPT-3-03012021_signed
Form DPT-3-28122020-signed
Form DPT-3-16122020_signed
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
Optional Attachment-(1)-27082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Form CHG-1-03102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191003
Instrument(s) of creation or modification of charge;-01102019
Optional Attachment-(1)-01102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
