Company Information

CIN
Status
Date of Incorporation
09 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajit Zumbarlal Kunkulol
Ajit Zumbarlal Kunkulol
Director/Designated Partner
over 3 years ago
Jyoti Ajit Kunkulol
Jyoti Ajit Kunkulol
Director/Designated Partner
almost 5 years ago
Anish Ajit Kunkulol
Anish Ajit Kunkulol
Director/Designated Partner
almost 5 years ago

Past Directors

Devesh Gupta Ashokkumar
Devesh Gupta Ashokkumar
Director
over 7 years ago
Rahul Vaze Rajendra
Rahul Vaze Rajendra
Director
over 7 years ago
Harshad Madanlal Chordiya
Harshad Madanlal Chordiya
Director
about 14 years ago
Atul Mantri Omprakash
Atul Mantri Omprakash
Director
about 14 years ago

Charges

15 Crore
04 February 2014
Pravara Sahakari Bank Limited
80 Lak
21 March 2022
Hdfc Bank Limited
15 Crore
21 March 2022
Hdfc Bank Limited
0
04 February 2014
Pravara Sahakari Bank Limited
0
21 March 2022
Hdfc Bank Limited
0
04 February 2014
Pravara Sahakari Bank Limited
0
21 March 2022
Hdfc Bank Limited
0
04 February 2014
Pravara Sahakari Bank Limited
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Copy of written consent given by auditor-17122019
Copy of the intimation sent by company-17122019
Copy of resolution passed by the company-17122019
Form AOC-4-17122019_signed
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form CHG-4-06052019_signed
Letter of the charge holder stating that the amount has been satisfied-06052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190506
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Evidence of cessation;-21092018
Form DIR-12-21092018_signed
Notice of resignation;-21092018
Optional Attachment-(1)-21092018
Form 20B-08082017_signed
Form 23AC-08082017_signed