Company Information
CIN
Status
Date of Incorporation
21 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,500,000
Authorised Capital
20,500,000
Past Directors
Kamalabai Kantilal Sisodiya
Additional Director
over 9 years ago
over 9 years ago
Ajit Kantilalji Sisodiya
Additional Director
over 9 years ago
over 9 years ago
Ashok Vasantrav Jawakar
Director
over 14 years ago
over 14 years ago
Ashokkumar Ramgopal Mundada
Director
over 14 years ago
over 14 years ago
Santosh Mundada
Director
over 14 years ago
over 14 years ago
Charges
11 January 2012
Punjab National Bank
2 Crore
15 January 2021
State Bank Of India
3 Crore
29 April 2023
Hdfc Bank Limited
0
15 January 2021
State Bank Of India
0
11 January 2012
Punjab National Bank
0
29 April 2023
Hdfc Bank Limited
0
15 January 2021
State Bank Of India
0
11 January 2012
Punjab National Bank
0
09 November 2023
Others
0
29 April 2023
Hdfc Bank Limited
0
15 January 2021
State Bank Of India
0
11 January 2012
Punjab National Bank
0
Documents
Form DPT-3-28082020-signed
Form CHG-4-02032020_signed
Letter of the charge holder stating that the amount has been satisfied-02032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200302
Form AOC-4-09012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-12072019
Form INC-22-27062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form ADT-1-14062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-05122017_signed
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-14-29102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102016
Optional Attachment-(1)-29102016
