Company Information
CIN
Status
Date of Incorporation
01 June 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
50,000,000
Directors
Abhav K Kumar
Director
over 2 years ago
over 2 years ago
Sunil Kumar Jain
Director
almost 8 years ago
almost 8 years ago
Abhishek Kamal Kumar
Director
over 13 years ago
over 13 years ago
Rajendra Kumar
Director
over 13 years ago
over 13 years ago
Charges
28 March 2019
Idbi Bank Limited
30 Lak
13 October 2016
Bank Of India
50 Lak
13 August 2015
Idbi Bank Limited
50 Lak
02 August 2014
Bank Of India
5 Crore
21 June 2014
Bank Of India
50 Lak
21 June 2014
Bank Of India
5 Crore
09 November 2012
Icici Bank Limited
1 Crore
22 November 2022
Indusind Bank Ltd.
7 Lak
15 November 2021
Bank Of India
90 Lak
Documents
Form DPT-3-15112021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210119
List of depositors-31122020
Auditor?s certificate-31122020
Form CHG-1-31122020
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-25082020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Auditor?s certificate-30062019
Optional Attachment-(2)-03072019
Form CHG-1-03072019_signed
Instrument(s) of creation or modification of charge;-03072019
Optional Attachment-(1)-03072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190703
List of depositors-30062019
Form DPT-3-28062019
Form MSME FORM I-31052019_signed
Instrument(s) of creation or modification of charge;-17052019
Optional Attachment-(1)-17052019
Form INC-22-18012019_signed
Copies of the utility bills as mentioned above (not older than two months)-02012019
Optional Attachment-(1)-02012019
Optional Attachment-(2)-02012019
Copy of board resolution authorizing giving of notice-02012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
