Company Information

CIN
Status
Date of Incorporation
23 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,000,000

Directors

Ketul Anopchand Jhatakia
Ketul Anopchand Jhatakia
Director
over 2 years ago
Atul Anoopchand Zatakia
Atul Anoopchand Zatakia
Director/Designated Partner
about 7 years ago

Past Directors

Kavita Ketul Jhatakia
Kavita Ketul Jhatakia
Additional Director
about 8 years ago

Charges

13 Crore
30 April 2018
Dcb Bank Limited
41 Lak
17 July 2006
Dcb Bank Limited
13 Crore
12 February 2020
Dcb Bank Limited
50 Lak
17 July 2006
Others
0
12 February 2020
Others
0
30 April 2018
Others
0
17 July 2006
Others
0
12 February 2020
Others
0
30 April 2018
Others
0
17 July 2006
Others
0
12 February 2020
Others
0
30 April 2018
Others
0

Documents

Form DPT-3-19092020-signed
Instrument(s) of creation or modification of charge;-25022020
Form CHG-1-25022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-30062019
Form AOC-4(XBRL)-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form DIR-12-28102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018
Form AOC-4(XBRL)-30062018_signed
Form ADT-1-29062018_signed
Copy of MGT-8-29062018
Copy of the intimation sent by company-29062018
List of share holders, debenture holders;-29062018
Copy of written consent given by auditor-29062018
Copy of resolution passed by the company-29062018
Form MGT-7-29062018_signed
Instrument(s) of creation or modification of charge;-18052018
Form CHG-1-18052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180518
Form DIR-12-03022018_signed
Notice of resignation;-03022018