Company Information

CIN
Status
Date of Incorporation
16 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,105,280
Authorised Capital
18,000,000

Directors

Rohit Shukla
Rohit Shukla
Director/Designated Partner
about 2 years ago
Ishwardev Dudhnath Shukla
Ishwardev Dudhnath Shukla
Director/Designated Partner
over 2 years ago
Surajdev Dudhnath Shukla
Surajdev Dudhnath Shukla
Director/Designated Partner
over 2 years ago

Past Directors

Pankaj Mahavir Sharma
Pankaj Mahavir Sharma
Additional Director
over 8 years ago
Ashok Kishan Ahire
Ashok Kishan Ahire
Additional Director
over 8 years ago
Brahmdev Dudhnath Shukla
Brahmdev Dudhnath Shukla
Additional Director
over 10 years ago
Sheela B Shukla
Sheela B Shukla
Director
over 11 years ago
Mamata Surajdev Shukla
Mamata Surajdev Shukla
Director
over 11 years ago
Asha Ishwar Shukla
Asha Ishwar Shukla
Director
over 11 years ago
Indradev Dudhnath Shukla
Indradev Dudhnath Shukla
Director
over 11 years ago

Charges

22 Crore
19 June 2019
State Bank Of India
22 Crore
17 November 2023
State Bank Of India
0
28 August 2023
Axis Bank Limited
0
31 March 2023
Axis Bank Limited
0
05 August 2022
Others
0
19 June 2019
State Bank Of India
0
17 November 2023
State Bank Of India
0
28 August 2023
Axis Bank Limited
0
31 March 2023
Axis Bank Limited
0
05 August 2022
Others
0
19 June 2019
State Bank Of India
0

Documents

Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
Optional Attachment-(1)-15072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Form MGT-7-07042020_signed
List of share holders, debenture holders;-06042020
Directors report as per section 134(3)-03042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042020
Form AOC-4-03042020_signed
Optional Attachment-(1)-27062019
Instrument(s) of creation or modification of charge;-27062019
Form CHG-1-27062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190627
Instrument(s) of creation or modification of charge;-26062019
Optional Attachment-(2)-26062019
Form CHG-1-26062019_signed
Optional Attachment-(1)-26062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190626
Form ADT-1-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form MGT-7-13052019_signed
Form AOC-4-13052019_signed
List of share holders, debenture holders;-09052019
Directors report as per section 134(3)-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Form ADT-1-29112018_signed
Copy of resolution passed by the company-29112018
Copy of written consent given by auditor-29112018
Copy of the intimation sent by company-29112018