Company Information

CIN
Status
Date of Incorporation
04 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
8,703,000
Authorised Capital
10,000,000

Directors

Anand Purnanand Sawant
Anand Purnanand Sawant
Whole Time Director
almost 13 years ago
Chandrasekhar G Sharma
Chandrasekhar G Sharma
Director
over 18 years ago

Past Directors

Deepak Chandrashekhar Sharma
Deepak Chandrashekhar Sharma
Director
over 17 years ago

Charges

15 Crore
31 January 2009
State Bank Of India
2 Crore
09 October 2019
The National Co-operative Bank Ltd
13 Crore
31 January 2009
State Bank Of India
0
09 October 2019
Others
0
31 January 2009
State Bank Of India
0
09 October 2019
Others
0

Documents

Instrument(s) of creation or modification of charge;-26072020
Optional Attachment-(2)-26072020
Optional Attachment-(1)-26072020
Form CHG-1-26072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200726
Form AOC-4-02012020-signed
Optional Attachment-(1)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-21122019
Form MGT-7-21122019_signed
Form ADT-1-14122019_signed
Copy of resolution passed by the company-14122019
Copy of written consent given by auditor-14122019
Copy of the intimation sent by company-14122019
Form CHG-1-08122019_signed
Optional Attachment-(1)-06122019
Optional Attachment-(3)-06122019
Optional Attachment-(2)-06122019
Instrument(s) of creation or modification of charge;-06122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191206
Form MGT-14-09102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Optional Attachment-(2)-09102019
Optional Attachment-(1)-09102019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form AOC-4-02012019_signed