Company Information
CIN
Status
Date of Incorporation
20 March 2013
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
Jaiprakash Ghanshyam Thakkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepesh Omprakash Bhartiya
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Satyanarayan Gopichand Bhartiya
Director
over 10 years ago
over 10 years ago
Swati Jay Thakkar
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Sandeep Satyanarayan Bhartiya
Director
over 12 years ago
over 12 years ago
Charges
10 June 2019
The Federal Bank Ltd
10 Lak
21 October 2022
Indusind Bank Limited
5 Lak
21 October 2022
Others
0
10 June 2019
Others
0
21 October 2022
Others
0
10 June 2019
Others
0
21 October 2022
Others
0
10 June 2019
Others
0
21 October 2022
Others
0
10 June 2019
Others
0
21 October 2022
Others
0
10 June 2019
Others
0
21 October 2022
Others
0
10 June 2019
Others
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Form CHG-1-17072019_signed
Instrument(s) of creation or modification of charge;-17072019
Optional Attachment-(1)-17072019
Optional Attachment-(2)-17072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190717
Form MSME FORM I-29052019_signed
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-15022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Form DIR-12-15022019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-09122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
