Company Information

CIN
Status
Date of Incorporation
04 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,500,500
Authorised Capital
5,000,000

Directors

Anand Champalal Bhutada
Anand Champalal Bhutada
Director
about 2 years ago
Ajay Champatlal Bhutada
Ajay Champatlal Bhutada
Director
over 5 years ago

Past Directors

Paresh Laxminarayan Rathi
Paresh Laxminarayan Rathi
Director
over 7 years ago
Hemlata Deepak Sharma
Hemlata Deepak Sharma
Whole Time Director
over 10 years ago
Deepak Sundarlal Sharma
Deepak Sundarlal Sharma
Director
about 14 years ago

Charges

4 Crore
16 October 2018
Punjab National Bank
4 Crore
16 October 2018
Others
0
16 October 2018
Others
0
16 October 2018
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-22032021-signed
Form DPT-3-09012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032020
Form DIR-12-29032020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Copy of the intimation sent by company-15062019
Directors report as per section 134(3)-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form ADT-3-14062019_signed
Resignation letter-14062019
Form PAS-3-15012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11012019
Copy of Board or Shareholders? resolution-11012019
Form PAS-3-09012019_signed
Copy of Board or Shareholders? resolution-08012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012019
Form CHG-1-31122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181231