Company Information

CIN
Status
Date of Incorporation
17 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,001,600
Authorised Capital
5,000,000

Directors

Anil Nagraj Mutha
Anil Nagraj Mutha
Director/Designated Partner
almost 2 years ago
Babuulal Bhavarlal Jain
Babuulal Bhavarlal Jain
Director/Designated Partner
over 2 years ago
Sureshkumar Babulal Jain
Sureshkumar Babulal Jain
Director/Designated Partner
over 2 years ago
Yash Ritesh Mutha
Yash Ritesh Mutha
Director
over 2 years ago

Past Directors

Ramesh Velji Shah
Ramesh Velji Shah
Director
about 14 years ago
Dungarchand Bhawarlal Jain
Dungarchand Bhawarlal Jain
Director
about 14 years ago
Jignesh Rupshi Satra
Jignesh Rupshi Satra
Director
about 14 years ago
Nagraj Tolaji Mutha
Nagraj Tolaji Mutha
Additional Director
about 15 years ago

Charges

64 Crore
18 March 2016
Capri Global Capital Limited
70 Crore
09 September 2021
Axis Finance Limited
45 Crore
26 December 2019
Capri Global Capital Limited
25 Crore
10 August 2022
The Bank Of Baroda Limited
90 Lak
29 June 2022
Axis Finance Limited
18 Crore
10 August 2022
Others
0
29 June 2022
Others
0
09 September 2021
Others
0
18 March 2016
Others
0
26 December 2019
Others
0
10 August 2022
Others
0
29 June 2022
Others
0
09 September 2021
Others
0
18 March 2016
Others
0
26 December 2019
Others
0
10 August 2022
Others
0
29 June 2022
Others
0
09 September 2021
Others
0
18 March 2016
Others
0
26 December 2019
Others
0

Documents

Form INC-22-15112020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13112020
Copies of the utility bills as mentioned above (not older than two months)-13112020
Optional Attachment-(1)-13112020
Optional Attachment-(3)-13112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112020
Copy of board resolution authorizing giving of notice-13112020
Form DPT-3-14102020-signed
Form CHG-4-03102020_signed
Letter of the charge holder stating that the amount has been satisfied-02102020
Form DIR-12-31082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Interest in other entities;-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(2)-29082020
Form CHG-1-17012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200117
Instrument(s) of creation or modification of charge;-16012020
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MSME FORM I-30052019_signed
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018