Company Information
CIN
Status
Date of Incorporation
02 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Jankilal Bhaiya
Director
about 2 years ago
about 2 years ago
Hemlata Jankilal Bhaiya
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Hanuman Prasad Bhaiya
Director
almost 16 years ago
almost 16 years ago
Charges
28 March 2019
Mahesh Sahakari Bank Limited. Pune
4 Crore
18 February 2015
Dena Bank
1 Crore
29 September 2011
Dena Bank
2 Crore
16 June 2023
Others
0
28 March 2019
Others
0
29 September 2011
Dena Bank
0
18 February 2015
Dena Bank
0
16 June 2023
Others
0
28 March 2019
Others
0
29 September 2011
Dena Bank
0
18 February 2015
Dena Bank
0
16 June 2023
Others
0
28 March 2019
Others
0
29 September 2011
Dena Bank
0
18 February 2015
Dena Bank
0
Documents
Form DPT-3-19082020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Letter of the charge holder stating that the amount has been satisfied-05062019
Form CHG-4-05062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190605
Form MSME FORM I-22052019_signed
Form CHG-1-26042019_signed
Instrument(s) of creation or modification of charge;-26042019
Optional Attachment-(1)-26042019
Optional Attachment-(2)-26042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Letter of appointment;-28122017
Form DIR-12-28122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017
