Company Information

CIN
Status
Date of Incorporation
04 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Harish Shyamlal Jotwani
Harish Shyamlal Jotwani
Director
over 2 years ago
Kamlesh Kevalramani
Kamlesh Kevalramani
Director
over 11 years ago

Past Directors

Nikita Harish Jotwani
Nikita Harish Jotwani
Additional Director
over 4 years ago
Aman Jotwani Harish
Aman Jotwani Harish
Director
about 8 years ago
Bhavesh Mahesh Tekchandani
Bhavesh Mahesh Tekchandani
Director
over 11 years ago

Charges

1 Crore
18 December 2014
Union Bank Of India
2 Crore
31 July 2021
State Bank Of India
1 Crore
31 July 2021
State Bank Of India
0
18 December 2014
Union Bank Of India
0
31 July 2021
State Bank Of India
0
18 December 2014
Union Bank Of India
0
31 July 2021
State Bank Of India
0
18 December 2014
Union Bank Of India
0

Documents

Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form DPT-3-29062019
Form DPT-3-28062019
Form MSME FORM I-29052019_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Letter of the charge holder stating that the amount has been satisfied-26042018
Form CHG-4-26042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180426
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(2)-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form DIR-12-29102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102017
Evidence of cessation;-09102017
Optional Attachment-(3)-09102017