Company Information

CIN
Status
Date of Incorporation
27 August 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Paru Tanwar
Paru Tanwar
Director/Designated Partner
over 2 years ago
Manoj Jaikishin Bhojwani
Manoj Jaikishin Bhojwani
Director/Designated Partner
over 2 years ago
Rahul Subhashchandra Purohit
Rahul Subhashchandra Purohit
Director/Designated Partner
over 2 years ago
Komal Manoj Bhojwani
Komal Manoj Bhojwani
Individual Promoter
almost 5 years ago
Santosh Smith
Santosh Smith
Director
over 11 years ago

Past Directors

Bela Raju Kumar
Bela Raju Kumar
Additional Director
over 8 years ago
Samir Jaswantlal Soni
Samir Jaswantlal Soni
Director
about 9 years ago
Prakash Jaikishin Bhojwani
Prakash Jaikishin Bhojwani
Managing Director
over 23 years ago

Charges

4 Crore
29 November 2020
Rbl Bank Limited
68 Lak
29 December 2019
Rbl Bank Limited
3 Crore
24 June 2022
Others
0
29 December 2019
Others
0
29 November 2020
Others
0
24 June 2022
Others
0
29 December 2019
Others
0
29 November 2020
Others
0
24 June 2022
Others
0
29 December 2019
Others
0
29 November 2020
Others
0

Documents

Form DPT-3-03042021_signed
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201215
Instrument(s) of creation or modification of charge;-14122020
Form DIR-12-17102020_signed
Optional Attachment-(2)-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(3)-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Optional Attachment-(4)-16102020
Form ADT-3-10082020_signed
Form ADT-1-10082020_signed
Copy of resolution passed by the company-10082020
Optional Attachment-(1)-10082020
Resignation letter-10082020
Copy of the intimation sent by company-10082020
Copy of written consent given by auditor-10082020
Form MGT-14-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200727
Form MGT-14-29062020-signed
Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Optional Attachment-(1)-16062020
Altered memorandum of association-16062020
Optional Attachment-(2)-16062020
Altered articles of association-16062020
Form MGT-7-24122019_signed