Company Information
CIN
Status
Date of Incorporation
06 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,434,000
Authorised Capital
35,000,000
Directors
Pankaj Chandrakant Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Devyani Pankaj Mishra
Additional Director
almost 4 years ago
almost 4 years ago
Amit Anshiram Jagwani
Director
almost 13 years ago
almost 13 years ago
Vinod Anshiram Jagwani
Director
almost 13 years ago
almost 13 years ago
Charges
22 March 2017
Axis Bank Limited
8 Crore
26 April 2013
State Bank Of India
8 Crore
22 March 2017
Axis Bank Limited
0
26 April 2013
State Bank Of India
0
22 March 2017
Axis Bank Limited
0
26 April 2013
State Bank Of India
0
22 March 2017
Axis Bank Limited
0
26 April 2013
State Bank Of India
0
22 March 2017
Axis Bank Limited
0
26 April 2013
State Bank Of India
0
Documents
Evidence of cessation;-17122020
Form DIR-12-17122020_signed
Notice of resignation;-17122020
Optional Attachment-(1)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Form DIR-12-31102020_signed
Interest in other entities;-31102020
Optional Attachment-(1)-31102020
Acknowledgement received from company-17102020
Form DIR-11-17102020_signed
Notice of resignation filed with the company-17102020
Proof of dispatch-17102020
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Instrument(s) of creation or modification of charge;-24082020
Optional Attachment-(1)-24082020
Form DPT-3-11052020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Instrument(s) of creation or modification of charge;-21092019
Form CHG-1-21092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190921
Form DPT-3-26062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
