Company Information
CIN
Status
Date of Incorporation
22 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Dinesh Shyamlal Jaiswal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ranchhod Nanji Bhanushali
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sudha Dinesh Jaiswal
Director/Designated Partner
about 7 years ago
about 7 years ago
Ramaben Ranchod Bhanushali
Director/Designated Partner
about 7 years ago
about 7 years ago
Charges
16 April 2019
Icici Bank Limited
3 Crore
20 August 2020
Icici Bank Limited
65 Lak
05 September 2023
Others
0
20 August 2020
Others
0
16 April 2019
Others
0
05 September 2023
Others
0
20 August 2020
Others
0
16 April 2019
Others
0
05 September 2023
Others
0
20 August 2020
Others
0
16 April 2019
Others
0
Documents
Form DPT-3-22092020-signed
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Instrument(s) of creation or modification of charge;-05092020
Form AOC-4-22012020_signed
Form MGT-7-21012020_signed
Directors report as per section 134(3)-14012020
List of share holders, debenture holders;-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Form CHG-1-22072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190628
Instrument(s) of creation or modification of charge;-28062019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
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
Optional Attachment-(1)-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
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26032018
Annual return as per schedule V of the Companies Act,1956-26032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26032018
