Company Information

CIN
Status
Date of Incorporation
10 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Nikita Harish Jotwani
Nikita Harish Jotwani
Director
over 2 years ago
Harish Shyamlal Jotwani
Harish Shyamlal Jotwani
Director
over 2 years ago
Rajesh Nandkishore Bhandari
Rajesh Nandkishore Bhandari
Director
over 11 years ago

Past Directors

Shakti Nandkishor Trivedi
Shakti Nandkishor Trivedi
Director
over 11 years ago

Charges

2 Crore
26 December 2014
Kotak Mahindra Bank Limited
2 Crore
15 February 2006
State Bank Of Hyderabad
28 Lak
26 December 2014
Others
0
15 February 2006
State Bank Of Hyderabad
0
26 December 2014
Others
0
15 February 2006
State Bank Of Hyderabad
0
26 December 2014
Others
0
15 February 2006
State Bank Of Hyderabad
0

Documents

Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020
Form DPT-3-07082020-signed
Form AOC-4-21112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form MGT-7-20112019_signed
Form DPT-3-28062019
Form MSME FORM I-30052019_signed
Form MSME FORM I-29052019_signed
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Notice of resignation;-24102018
Form DIR-12-24102018_signed
Evidence of cessation;-24102018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017
Form AOC-4-11112017_signed