Company Information

CIN
Status
Date of Incorporation
12 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Mukeshkumar Shantilal Jatania
Mukeshkumar Shantilal Jatania
Director/Designated Partner
over 2 years ago
Harsh Vardhan Vats
Harsh Vardhan Vats
Director/Designated Partner
over 3 years ago
Darshana Mukesh Jatania
Darshana Mukesh Jatania
Director/Designated Partner
almost 9 years ago

Past Directors

Hareshkumar Shantilal Jatania
Hareshkumar Shantilal Jatania
Director
over 12 years ago

Charges

74 Crore
11 March 2019
Bank Of Baroda
6 Lak
27 June 2017
Bank Of Baroda
37 Crore
27 June 2017
Bank Of Baroda
37 Crore
27 September 2021
Bank Of Baroda
1 Crore
01 July 2021
Bank Of Baroda
18 Lak
29 November 2022
Bank Of Baroda
10 Lak
21 September 2023
State Bank Of India
0
29 November 2022
Others
0
11 March 2019
Others
0
27 June 2017
Others
0
27 June 2017
Others
0
27 September 2021
Others
0
01 July 2021
Others
0
21 September 2023
State Bank Of India
0
29 November 2022
Others
0
11 March 2019
Others
0
27 June 2017
Others
0
27 June 2017
Others
0
27 September 2021
Others
0
01 July 2021
Others
0
21 September 2023
State Bank Of India
0
29 November 2022
Others
0
11 March 2019
Others
0
27 June 2017
Others
0
27 June 2017
Others
0
27 September 2021
Others
0
01 July 2021
Others
0

Documents

Form DPT-3-02122020-signed
Optional Attachment-(1)-23112020
Optional Attachment-(2)-23112020
Optional Attachment-(3)-23112020
Instrument(s) of creation or modification of charge;-23112020
Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Form CHG-1-16112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201116
Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(3)-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Form DPT-3-15042020-signed
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-24062019
Optional Attachment-(1)-10042019
Instrument(s) of creation or modification of charge;-10042019
Form CHG-1-10042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190410
Form MGT-7-04082018_signed
List of share holders, debenture holders;-03082018
Details of other Entity(s)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Secretarial Audit Report-13072018
Form AOC-4-13072018_signed