Company Information

CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Jayesh Nandlal Surana
Jayesh Nandlal Surana
Director/Designated Partner
over 2 years ago

Past Directors

Priya Sumtilal Jain
Priya Sumtilal Jain
Additional Director
about 10 years ago
Bhairavnath Babruwan Thite
Bhairavnath Babruwan Thite
Director
about 11 years ago
Gaurav Kashyap Kuldip
Gaurav Kashyap Kuldip
Director
almost 14 years ago
Kochunarayanan Sukumaran
Kochunarayanan Sukumaran
Director
almost 14 years ago

Charges

12 Crore
15 November 2017
Janata Sahakari Bank Ltd. Pune
12 Crore
06 June 2013
State Bank Of India
10 Crore
15 November 2017
Others
0
06 June 2013
State Bank Of India
0
15 November 2017
Others
0
06 June 2013
State Bank Of India
0
15 November 2017
Others
0
06 June 2013
State Bank Of India
0

Documents

List of share holders, debenture holders;-17082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
Copy of MGT-8-17082019
Form MGT-7-17082019_signed
Form AOC-4-17082019_signed
Form INC-22-16042019_signed
Form MGT-14-16042019_signed
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Copy of MGT-8-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form INC-22-21042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042018
Copy of board resolution authorizing giving of notice-21042018
Copies of the utility bills as mentioned above (not older than two months)-21042018
Form CHG-1-28022018_signed
Instrument(s) of creation or modification of charge;-28022018
Optional Attachment-(2)-28022018
Optional Attachment-(1)-28022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180228
Instrument(s) of creation or modification of charge;-25012018
Optional Attachment-(1)-25012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180125