Company Information

CIN
Status
Date of Incorporation
25 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,479,280
Authorised Capital
60,000,000

Directors

Nikunj Gopal Ghodawat
Nikunj Gopal Ghodawat
Director/Designated Partner
over 2 years ago
Pramod Madhavrao Deore
Pramod Madhavrao Deore
Director/Designated Partner
almost 3 years ago

Past Directors

Priyakant Tanwar
Priyakant Tanwar
Additional Director
almost 8 years ago
Pratap Jain
Pratap Jain
Director
about 15 years ago

Charges

9 Crore
01 March 2018
Idbi Trusteeship Services Limited
62 Crore
17 December 2020
Idbi Trusteeship Services Limited
7 Crore
17 December 2020
Idbi Trusteeship Services Limited
2 Crore
17 December 2020
Idbi Trusteeship Services Limited
0
17 December 2020
Idbi Trusteeship Services Limited
0
01 March 2018
Idbi Trusteeship Services Limited
0
17 December 2020
Idbi Trusteeship Services Limited
0
17 December 2020
Idbi Trusteeship Services Limited
0
01 March 2018
Idbi Trusteeship Services Limited
0
17 December 2020
Idbi Trusteeship Services Limited
0
17 December 2020
Idbi Trusteeship Services Limited
0
01 March 2018
Idbi Trusteeship Services Limited
0

Documents

Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Form MGT-7-21102020_signed
Form DPT-3-20102020-signed
Form MSME FORM I-20102020_signed
List of share holders, debenture holders;-19102020
Optional Attachment-(1)-19102020
Form DIR-12-03102020_signed
Form AOC-4-17092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
Form DIR-12-03092020_signed
Evidence of cessation;-02092020
Interest in other entities;-02092020
Notice of resignation;-02092020
Optional Attachment-(1)-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Optional Attachment-(1)-02072020
Form MSME FORM I-29042020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form MSME FORM I-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form AOC-4-22102019_signed
Form INC-22-13082019_signed
Copies of the utility bills as mentioned above (not older than two months)-06082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082019