Company Information

CIN
Status
Date of Incorporation
07 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Pritesh Suryakant Thakkar
Pritesh Suryakant Thakkar
Director
over 2 years ago
Ritesh Sukanraj Ranka
Ritesh Sukanraj Ranka
Director
about 19 years ago
Kaushik Bhikubhai Shah
Kaushik Bhikubhai Shah
Director
about 19 years ago

Charges

5 Crore
25 September 2018
Mahindra And Mahindra Financial Services Limited
5 Lak
11 September 2018
Aditya Birla Finance Limited
2 Crore
17 December 2013
Dombivli Nagari Sahakari Bank Ltd
1 Crore
12 December 2013
Dombivli Nagari Sahakari Bank
1 Crore
25 September 2018
Others
0
11 September 2018
Others
0
17 December 2013
Dombivli Nagari Sahakari Bank Ltd
0
12 December 2013
Dombivli Nagari Sahakari Bank
0
25 September 2018
Others
0
11 September 2018
Others
0
17 December 2013
Dombivli Nagari Sahakari Bank Ltd
0
12 December 2013
Dombivli Nagari Sahakari Bank
0
25 September 2018
Others
0
11 September 2018
Others
0
17 December 2013
Dombivli Nagari Sahakari Bank Ltd
0
12 December 2013
Dombivli Nagari Sahakari Bank
0

Documents

Form ADT-1-15122020_signed
Copy of resolution passed by the company-11122020
Copy of written consent given by auditor-11122020
Copy of the intimation sent by company-11122020
Form ADT-3-07122020_signed
Resignation letter-03122020
Form DPT-3-19082020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form DPT-3-31072019-signed
Form MSME FORM I-02062019_signed
Form MSME FORM I-01062019_signed
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Optional Attachment-(2)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form CHG-1-06122018_signed
Instrument(s) of creation or modification of charge;-06122018