Company Information
CIN
Status
Date of Incorporation
29 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Kunal Sanjay Agrawal
Director/Designated Partner
about 5 years ago
about 5 years ago
Sarita Anilkumar Mehadia
Director/Designated Partner
about 5 years ago
about 5 years ago
Abhilash Pradeep Bukkawar
Director/Designated Partner
about 5 years ago
about 5 years ago
Harish Gedimal Dudani
Director
about 14 years ago
about 14 years ago
Past Directors
Sanjay Babulal Agarwal
Additional Director
almost 5 years ago
almost 5 years ago
Anilkumar Maheshchandra Mehadia
Additional Director
almost 5 years ago
almost 5 years ago
Nikhil Anil Mehadia
Director
about 12 years ago
about 12 years ago
Pooja Ajay Mehadia
Additional Director
almost 13 years ago
almost 13 years ago
Ghanshyam Damodar Mishra
Additional Director
almost 13 years ago
almost 13 years ago
Ravindrakumar Surajbhan Jain
Additional Director
almost 13 years ago
almost 13 years ago
Sunil Babulal Agrawal
Additional Director
almost 13 years ago
almost 13 years ago
Mahesh Deorao Uchake
Additional Director
almost 13 years ago
almost 13 years ago
Madhusudan Hanuman Prasad Roongta
Director
about 14 years ago
about 14 years ago
Charges
12 February 2014
Bank Of Maharashtra
10 Crore
27 June 2018
Bank Of Maharashtra
50 Lak
09 July 2020
Bank Of Maharashtra
81 Lak
20 April 2020
Bank Of Maharastra
30 Lak
20 June 2023
Sidbi
0
27 June 2018
Others
0
12 February 2014
Others
0
09 July 2020
Others
0
20 April 2020
Others
0
20 June 2023
Sidbi
0
27 June 2018
Others
0
12 February 2014
Others
0
09 July 2020
Others
0
20 April 2020
Others
0
20 June 2023
Sidbi
0
27 June 2018
Others
0
12 February 2014
Others
0
09 July 2020
Others
0
20 April 2020
Others
0
20 June 2023
Sidbi
0
27 June 2018
Others
0
12 February 2014
Others
0
09 July 2020
Others
0
20 April 2020
Others
0
20 June 2023
Sidbi
0
27 June 2018
Others
0
12 February 2014
Others
0
09 July 2020
Others
0
20 April 2020
Others
0
Documents
Form DIR-12-23122020_signed
Evidence of cessation;-22122020
Notice of resignation;-22122020
Form PAS-3-19112020_signed
List of share holders, debenture holders;-19112020
Optional Attachment-(1)-19112020
Form MGT-7-19112020_signed
Copy of Board or Shareholders? resolution-13112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13112020
Form DIR-12-25102020_signed
Optional Attachment-(1)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Form AOC-4-15102020_signed
Form DPT-3-19092020-signed
Form DIR-12-31082020_signed
Optional Attachment-(2)-30082020
Notice of resignation;-30082020
Evidence of cessation;-30082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Optional Attachment-(2)-26082020
Optional Attachment-(1)-26082020
Instrument(s) of creation or modification of charge;-26082020
Form CHG-1-10052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200510
Optional Attachment-(1)-06052020
Instrument(s) of creation or modification of charge;-06052020
Form PAS-3-27032020_signed
