Company Information
CIN
Status
Date of Incorporation
15 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,100,000
Authorised Capital
70,000,000
Directors
Shravan Ghanshyamdas Kukreja
Director/Designated Partner
over 2 years ago
over 2 years ago
Virendra Ghanshyamdas Kukreja
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Charges
31 December 2016
Punjab National Bank
2 Crore
06 March 2020
Nagpur Nagarik Sahakari Bank Limited
7 Crore
06 March 2020
Nagpur Nagarik Sahakari Bank Limited
0
31 December 2016
Others
0
06 March 2020
Nagpur Nagarik Sahakari Bank Limited
0
31 December 2016
Others
0
06 March 2020
Nagpur Nagarik Sahakari Bank Limited
0
31 December 2016
Others
0
Documents
Form CHG-1-02102020_signed
Instrument(s) of creation or modification of charge;-02102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201002
Form DPT-3-21092020-signed
Optional Attachment-(1)-04052020
Instrument(s) of creation or modification of charge;-04052020
Form CHG-1-04052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200504
Form CHG-1-19032020_signed
Instrument(s) of creation or modification of charge;-19032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200319
Form AOC-4(XBRL)-10122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190817
Form MGT-14-14082019-signed
Optional Attachment-(1)-18072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Altered memorandum of association-18072019
Altered articles of association-18072019
Form DPT-3-30062019
Form DIR-12-13042019_signed
Optional Attachment-(1)-13042019
Evidence of cessation;-13042019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4(XBRL)-02012019_signed
Optional Attachment-(1)-31122018
