Company Information

CIN
Status
Date of Incorporation
23 July 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
200,000

Directors

Prashant Prataprai Pandya
Prashant Prataprai Pandya
Director
over 2 years ago
Vaishali Prashant Pandya
Vaishali Prashant Pandya
Director/Designated Partner
about 8 years ago
Deval Jinesh Pandya
Deval Jinesh Pandya
Director/Designated Partner
about 8 years ago
Jinesh Prakash Pandya
Jinesh Prakash Pandya
Director
over 12 years ago

Past Directors

Prataprai Shivshankar Pandya
Prataprai Shivshankar Pandya
Director
over 12 years ago
Prakash Shivshankar Pandya
Prakash Shivshankar Pandya
Director
over 12 years ago
Jagdish Shivshankar Pandya
Jagdish Shivshankar Pandya
Director
over 12 years ago

Charges

4 Crore
21 July 2018
Axis Bank Limited
1 Crore
12 August 2014
Kotak Mahindra Bank Limited
1 Crore
28 February 2022
Axis Bank Limited
2 Crore
28 February 2022
Axis Bank Limited
0
12 August 2014
Others
0
21 July 2018
Axis Bank Limited
0
28 February 2022
Axis Bank Limited
0
12 August 2014
Others
0
21 July 2018
Axis Bank Limited
0
28 February 2022
Axis Bank Limited
0
12 August 2014
Others
0
21 July 2018
Axis Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-07102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-29082019
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
Directors report as per section 134(3)-04112018
List of share holders, debenture holders;-04112018
Optional Attachment-(1)-04112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Instrument(s) of creation or modification of charge;-29102018
Form CHG-1-29102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181029
Form DIR-12-06032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032018
Evidence of cessation;-05032018
Notice of resignation;-05032018
Optional Attachment-(2)-05032018
Optional Attachment-(1)-05032018
Form MGT-7-02122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017