Company Information

CIN
Status
Date of Incorporation
27 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitin Punamchand Khara
Nitin Punamchand Khara
Director/Designated Partner
almost 2 years ago
Sarvesh Elesh Khara
Sarvesh Elesh Khara
Director/Designated Partner
over 2 years ago

Past Directors

Sunil Kumar Saria
Sunil Kumar Saria
Director
over 13 years ago
Bharati Vijaychand Jain
Bharati Vijaychand Jain
Director
over 14 years ago
Vijaychand Uttamchand Jain
Vijaychand Uttamchand Jain
Director
over 14 years ago

Charges

8 Crore
03 March 2018
Canara Bank
7 Crore
14 March 2013
Canara Bank
1 Crore
14 March 2013
Canara Bank
0
03 March 2018
Others
0
14 March 2013
Canara Bank
0
03 March 2018
Others
0
14 March 2013
Canara Bank
0
03 March 2018
Others
0

Documents

Form DIR-12-01042021_signed
Form DPT-3-06102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-04102019_signed
Form MGT-14-04102019_signed
Form ADT-3-26092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Resignation letter-21092019
Form DPT-3-26072019
Notice of resignation;-11062019
Interest in other entities;-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-16042019
Form AOC-4-11012019_signed
Optional Attachment-(1)-10012019
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form MGT-7-05012019_signed