Company Information

CIN
Status
Date of Incorporation
07 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,400,000
Authorised Capital
10,000,000

Directors

Vardhaman Jawaharlal Lunawat
Vardhaman Jawaharlal Lunawat
Director/Designated Partner
over 2 years ago
Ashish Devendra Jain
Ashish Devendra Jain
Director/Designated Partner
over 2 years ago
Paras Shantilal Gada
Paras Shantilal Gada
Director/Designated Partner
over 2 years ago
Sanith Madhav Bilaware
Sanith Madhav Bilaware
Director/Designated Partner
over 3 years ago
Kishor Chandrashekhar Desarda
Kishor Chandrashekhar Desarda
Director
over 13 years ago
Shekhar Champalal Desarda
Shekhar Champalal Desarda
Director
over 13 years ago

Past Directors

Jinal Arvind Charla
Jinal Arvind Charla
Director
over 6 years ago
Champalal Phulchand Desarda
Champalal Phulchand Desarda
Director
over 13 years ago
Tejas Ravindra Nawathe
Tejas Ravindra Nawathe
Director
over 13 years ago
Prabha Champalal Desarda
Prabha Champalal Desarda
Director
over 13 years ago

Charges

2 Crore
23 August 2016
Union Bank Of India
1 Crore
13 August 2013
Kallappanna Awade Ichalkaranji Janata Sah. Bank Ltd.
2 Crore
01 October 2020
Axis Bank Limited
2 Crore
01 October 2020
Axis Bank Limited
0
23 August 2016
Others
0
13 August 2013
Kallappanna Awade Ichalkaranji Janata Sah. Bank Ltd.
0
01 October 2020
Axis Bank Limited
0
23 August 2016
Others
0
13 August 2013
Kallappanna Awade Ichalkaranji Janata Sah. Bank Ltd.
0
01 October 2020
Axis Bank Limited
0
23 August 2016
Others
0
13 August 2013
Kallappanna Awade Ichalkaranji Janata Sah. Bank Ltd.
0

Documents

Form CHG-4-27112020_signed
Letter of the charge holder stating that the amount has been satisfied-27112020
Optional Attachment-(2)-09112020
Form CHG-1-09112020_signed
Optional Attachment-(1)-09112020
Instrument(s) of creation or modification of charge;-09112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form DPT-3-15092020-signed
Form DIR-12-02092020_signed
Notice of resignation;-01092020
Interest in other entities;-01092020
Form DIR-12-01092020_signed
Evidence of cessation;-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Optional Attachment-(1)-01092020
Form DIR-12-28122019_signed
Evidence of cessation;-27122019
Notice of resignation;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Optional Attachment-(2)-27082019
Form DIR-12-27082019_signed
Optional Attachment-(1)-27082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Form DPT-3-15072019
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-18042019