Company Information

CIN
Status
Date of Incorporation
29 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pramod Ramnarayan Kogta
Pramod Ramnarayan Kogta
Director
over 2 years ago
Anup Prem Kogta
Anup Prem Kogta
Director/Designated Partner
over 8 years ago

Past Directors

Gopal Ramnarayan Kogta
Gopal Ramnarayan Kogta
Director
about 21 years ago

Charges

5 Crore
15 February 2013
State Bank Of India
3 Crore
21 April 2008
State Bank Of India
2 Crore
30 June 2012
State Bank Of India
12 Crore
15 February 2013
State Bank Of India
0
21 April 2008
State Bank Of India
0
30 June 2012
State Bank Of India
0
15 February 2013
State Bank Of India
0
21 April 2008
State Bank Of India
0
30 June 2012
State Bank Of India
0
15 February 2013
State Bank Of India
0
21 April 2008
State Bank Of India
0
30 June 2012
State Bank Of India
0

Documents

Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Optional Attachment-(1)-11112020
Instrument(s) of creation or modification of charge;-11112020
Form DPT-3-30092020-signed
Form CHG-1-12062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
Instrument(s) of creation or modification of charge;-11062020
Form CHG-1-09062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200609
Instrument(s) of creation or modification of charge;-08062020
Optional Attachment-(1)-08062020
Form CHG-1-08062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200608
Form INC-22-14122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112019
Copies of the utility bills as mentioned above (not older than two months)-26112019
Copy of board resolution authorizing giving of notice-26112019
Optional Attachment-(1)-26112019
Form DPT-3-11072019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(4)-24042019