Company Information
CIN
Status
Date of Incorporation
07 May 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,270,250
Authorised Capital
50,000,000
Directors
Ankit Kiranraj Birawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Uttamchand Birawat Amichand
Whole Time Director
over 15 years ago
over 15 years ago
Anish Vasantraj Birawat
Director
over 15 years ago
over 15 years ago
Kiranraj Uttamchand Birawat
Director
over 18 years ago
over 18 years ago
Vasantraj Uttamchand Birawat
Director
over 18 years ago
over 18 years ago
Charges
02 July 2016
Yes Bank Limited
29 Crore
28 July 2008
Bank Of India
12 Crore
02 July 2016
Yes Bank Limited
0
28 July 2008
Bank Of India
0
02 July 2016
Yes Bank Limited
0
28 July 2008
Bank Of India
0
Documents
Form AOC-4(XBRL)-23112019_signed
Form MGT-7-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Copy of MGT-8-18112019
List of share holders, debenture holders;-18112019
Form MGT-14-08082019_signed
Altered articles of association-08082019
Altered memorandum of association-08082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form CHG-1-19122018_signed
Instrument(s) of creation or modification of charge;-19122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181219
Copy of MGT-8-26112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4(XBRL)-26112018_signed
Form MGT-7-26112018_signed
Instrument(s) of creation or modification of charge;-02112018
Form CHG-1-02112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181102
Copy of MGT-8-31102017
List of share holders, debenture holders;-31102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102017
Form MGT-7-31102017_signed
Form AOC-4(XBRL)-31102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
