Company Information

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

Directors

Vipul Gunvantrai Vithalani
Vipul Gunvantrai Vithalani
Director/Designated Partner
over 2 years ago
Chandrakant Bhaguram Salvi
Chandrakant Bhaguram Salvi
Director/Designated Partner
over 2 years ago
Vishal M Vichhi
Vishal M Vichhi
Director/Designated Partner
over 2 years ago

Past Directors

Anil Milapchandji Ranka
Anil Milapchandji Ranka
Additional Director
over 6 years ago
Jindall Chandraprakash Bhansali
Jindall Chandraprakash Bhansali
Additional Director
over 7 years ago
Mahesh Vimalchand Jain
Mahesh Vimalchand Jain
Director
over 10 years ago
Chandraprakash Dharamchand Jain
Chandraprakash Dharamchand Jain
Director
over 10 years ago
Balkrushna Sonu Dhindle
Balkrushna Sonu Dhindle
Additional Director
almost 11 years ago
Namdev Devjee Ghadge
Namdev Devjee Ghadge
Additional Director
almost 11 years ago
Arti Agrawal
Arti Agrawal
Director
over 14 years ago
Prason Agrawal
Prason Agrawal
Director
over 14 years ago

Charges

5 Crore
23 December 2021
Icici Bank Limited
2 Crore
18 November 2021
The Cosmos Co-operative Bank Ltd
3 Crore
23 December 2021
Others
0
18 November 2021
Others
0
23 December 2021
Others
0
18 November 2021
Others
0
23 December 2021
Others
0
18 November 2021
Others
0

Documents

Form DPT-3-17092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019
Declaration by first director-17082019
Evidence of cessation;-17082019
Form DIR-12-17082019_signed
Notice of resignation;-17082019
Optional Attachment-(1)-17082019
Optional Attachment-(2)-17082019
Form DPT-3-28062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form MGT-7-26022019_signed
Form AOC-4-26022019_signed
Copy of MGT-8-25022019
List of share holders, debenture holders;-25022019
Optional Attachment-(1)-19022019
Directors report as per section 134(3)-19022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Form MGT-7-10072018_signed