Company Information

CIN
Status
Date of Incorporation
27 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Dinesh Shyamlal Jaiswal
Dinesh Shyamlal Jaiswal
Director/Designated Partner
almost 3 years ago
Ranchhod Nanji Bhanushali
Ranchhod Nanji Bhanushali
Director/Designated Partner
almost 3 years ago
Deepak Dinesh Jaiswal
Deepak Dinesh Jaiswal
Director/Designated Partner
about 3 years ago
Sudha Dinesh Jaiswal
Sudha Dinesh Jaiswal
Director/Designated Partner
about 7 years ago
Ramaben Ranchod Bhanushali
Ramaben Ranchod Bhanushali
Director/Designated Partner
about 7 years ago

Charges

3 Crore
29 May 2019
Icici Bank Limited
2 Crore
25 April 2013
Union Bank Ofindia
95 Lak
22 August 2020
Icici Bank Limited
8 Lak
29 May 2019
Others
0
22 August 2020
Others
0
25 April 2013
Union Bank Ofindia
0
29 May 2019
Others
0
22 August 2020
Others
0
25 April 2013
Union Bank Ofindia
0
29 May 2019
Others
0
22 August 2020
Others
0
25 April 2013
Union Bank Ofindia
0

Documents

Form CHG-1-25092020_signed
Instrument(s) of creation or modification of charge;-24092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Form MGT-7-21012020_signed
Form AOC-4-21012020_signed
List of share holders, debenture holders;-14012020
Directors report as per section 134(3)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Form DPT-3-30062019
Form CHG-1-26062019_signed
Instrument(s) of creation or modification of charge;-26062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190626
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-14-21122018-signed
Optional Attachment-(1)-21122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122018
Altered memorandum of association-21122018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181221
Company CSR policy as per section 135(4)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form DIR-12-28102018_signed
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-25102018
Optional Attachment-(2)-25102018
Form e-CODS-30032018_signed
Form AOC-4-30032018_signed