Company Information
CIN
Status
Date of Incorporation
13 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
11,250,000
Authorised Capital
15,000,000
Directors
Alpa Sandeep Dedhia
Director
almost 3 years ago
almost 3 years ago
Shantilal Murji Dharod
Director/Designated Partner
over 7 years ago
over 7 years ago
Kiran Mulji Shah
Director
over 10 years ago
over 10 years ago
Jay Mahendra Barot
Director
almost 13 years ago
almost 13 years ago
Sandeep Harakchand Dedhia
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
29 June 2017
Deutsche Bank Ag
1 Crore
16 June 2016
Bank Of India
2 Crore
22 October 2013
State Bank Of India
1 Crore
16 June 2016
Others
0
29 June 2017
Others
0
22 October 2013
State Bank Of India
0
16 June 2016
Others
0
29 June 2017
Others
0
22 October 2013
State Bank Of India
0
16 June 2016
Others
0
29 June 2017
Others
0
22 October 2013
State Bank Of India
0
Documents
Form DPT-3-07122020-signed
Form MSME FORM I-04112020_signed
Form DPT-3-22092020-signed
Instrument(s) of creation or modification of charge;-22092020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form CHG-1-11092020_signed
Instrument(s) of creation or modification of charge;-11092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-20032019_signed
Copy of written consent given by auditor-15032019
Copy of resolution passed by the company-15032019
Copy of the intimation sent by company-15032019
Directors report as per section 134(3)-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
List of share holders, debenture holders;-19022019
Form AOC-4-19022019_signed
Form MGT-7-19022019_signed
Optional Attachment-(1)-17072018
Notice of resignation;-17072018
Form DIR-12-17072018_signed
Evidence of cessation;-17072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062018
