Company Information

CIN
Status
Date of Incorporation
02 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Harish Vora Suryakant
Harish Vora Suryakant
Director
over 2 years ago
Vijay Sakharam Prabhu
Vijay Sakharam Prabhu
Director/Designated Partner
almost 3 years ago
Dinesh Popatlal Rathod
Dinesh Popatlal Rathod
Director/Designated Partner
over 7 years ago
Sharad Rajwade Krishnaji
Sharad Rajwade Krishnaji
Additional Director
over 13 years ago

Past Directors

Popatlal Pukhraj Rathod
Popatlal Pukhraj Rathod
Additional Director
over 12 years ago
Alpesh Rathod Popatlal
Alpesh Rathod Popatlal
Director
over 14 years ago

Charges

9 Crore
20 March 2018
Reliance Home Finance Limited
7 Crore
26 April 2016
Nkgsb Co.op. Bank Ltd.
2 Crore
20 March 2018
Others
0
26 April 2016
Others
0
20 March 2018
Others
0
26 April 2016
Others
0
20 March 2018
Others
0
26 April 2016
Others
0

Documents

Form DPT-3-31122020
Form DPT-3-17062020-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-11072019-signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(3)-12042018
Optional Attachment-(2)-12042018
Interest in other entities;-12042018
Form DIR-12-12042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
Instrument(s) of creation or modification of charge;-09042018
Optional Attachment-(1)-09042018
Form CHG-1-09042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180409
Form AOC-4-11122017_signed
Form ADT-1-10122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of the intimation sent by company-28112017