Company Information
CIN
Status
Date of Incorporation
13 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,745,000
Authorised Capital
15,000,000
Directors
Pankaj Chandrakant Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Devyani Pankaj Mishra
Additional Director
about 13 years ago
about 13 years ago
Mukesh Kumar
Director
about 13 years ago
about 13 years ago
Mukesh Ramakant Chulate
Director
about 13 years ago
about 13 years ago
Charges
01 December 2012
State Bank Of India
1 Crore
11 June 2020
Bank Of Maharashtra
32 Lak
12 May 2020
Bank Of Maharashtra
25 Lak
27 February 2020
Bank Of Maharashtra
2 Crore
11 June 2020
Others
0
01 December 2012
State Bank Of India
0
12 May 2020
Others
0
27 February 2020
Others
0
11 June 2020
Others
0
01 December 2012
State Bank Of India
0
12 May 2020
Others
0
27 February 2020
Others
0
11 June 2020
Others
0
01 December 2012
State Bank Of India
0
12 May 2020
Others
0
27 February 2020
Others
0
Documents
Form DPT-3-08122020-signed
Form MGT-14-18112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Optional Attachment-(1)-18112020
Form DPT-3-07102020-signed
Form CHG-1-11072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200711
Instrument(s) of creation or modification of charge;-10072020
Optional Attachment-(1)-10072020
Optional Attachment-(1)-18052020
Instrument(s) of creation or modification of charge;-18052020
Form CHG-1-18052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200518
Form CHG-4-18032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200318
Letter of the charge holder stating that the amount has been satisfied-17032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DIR-12-21112019_signed
Form MGT-14-16112019_signed
Altered articles of association-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-27082019
