Company Information
CIN
Status
Date of Incorporation
06 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,740,000
Authorised Capital
50,000,000
Directors
Renukadevi Nanaji Shyamkule
Director
about 2 years ago
about 2 years ago
Amol Nanaji Shamkule
Director
over 2 years ago
over 2 years ago
Praddyuman Roongta
Director/Designated Partner
over 6 years ago
over 6 years ago
Prerna Milind Meshram
Director
almost 13 years ago
almost 13 years ago
Pallavi Ashok Shamkule
Director
almost 13 years ago
almost 13 years ago
Past Directors
Madhusudan Hanuman Prasad Roongta
Director
almost 13 years ago
almost 13 years ago
Charges
29 September 2014
Canara Bank
23 Crore
19 October 2022
Canara Bank
16 Lak
04 August 2022
Canara Bank
22 Lak
19 October 2022
Canara Bank
0
04 August 2022
Canara Bank
0
29 September 2014
Canara Bank
0
19 October 2022
Canara Bank
0
04 August 2022
Canara Bank
0
29 September 2014
Canara Bank
0
19 October 2022
Canara Bank
0
04 August 2022
Canara Bank
0
29 September 2014
Canara Bank
0
Documents
Form DPT-3-28122020
Form DPT-3-15092020-signed
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Instrument(s) of creation or modification of charge;-02092020
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Form CHG-1-27072019_signed
Instrument(s) of creation or modification of charge;-27072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190727
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Evidence of cessation;-24052019
Form DIR-12-24052019_signed
Optional Attachment-(1)-24052019
Optional Attachment-(2)-24052019
Optional Attachment-(3)-24052019
Optional Attachment-(4)-24052019
Notice of resignation;-24052019
Form ADT-1-04022019_signed
Form MGT-7-04022019_signed
Form AOC-4-04022019_signed
Copy of resolution passed by the company-30012019
Directors report as per section 134(3)-30012019
