Company Information
CIN
Status
Date of Incorporation
10 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,500,000
Authorised Capital
20,000,000
Directors
Mahesh Banaram Jangid
Director
almost 3 years ago
almost 3 years ago
Bajranglal Bhanaram Jangid
Director
over 12 years ago
over 12 years ago
Past Directors
Premchand Chothmal Rankawat
Director
over 12 years ago
over 12 years ago
Prabhuram Jawaharmal Jat
Director
over 12 years ago
over 12 years ago
Charges
20 March 2019
Axis Bank Limited
3 Crore
27 March 2015
Bank Of Maharashtra
5 Crore
18 July 2020
Axis Bank Limited
50 Lak
28 October 2021
Axis Bank Limited
35 Lak
02 August 2023
Axis Bank Limited
0
20 March 2019
Axis Bank Limited
0
28 October 2021
Axis Bank Limited
0
18 July 2020
Axis Bank Limited
0
27 March 2015
Others
0
02 August 2023
Axis Bank Limited
0
20 March 2019
Axis Bank Limited
0
28 October 2021
Axis Bank Limited
0
18 July 2020
Axis Bank Limited
0
27 March 2015
Others
0
02 August 2023
Axis Bank Limited
0
20 March 2019
Axis Bank Limited
0
28 October 2021
Axis Bank Limited
0
18 July 2020
Axis Bank Limited
0
27 March 2015
Others
0
Documents
Form DPT-3-15092020-signed
Optional Attachment-(2)-17082020
Optional Attachment-(3)-17082020
Optional Attachment-(1)-17082020
Instrument(s) of creation or modification of charge;-17082020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Form CHG-4-10082020_signed
Letter of the charge holder stating that the amount has been satisfied-10082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200810
Form ADT-1-27112019_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-30062019
Form CHG-1-15042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190415
Instrument(s) of creation or modification of charge;-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
