Company Information

CIN
Status
Date of Incorporation
17 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
15,000,000

Directors

Chirag Moolchand Jain
Chirag Moolchand Jain
Director
over 2 years ago

Past Directors

Abhijit Arun Mehta
Abhijit Arun Mehta
Additional Director
about 14 years ago
Kishore Gavrichand Shah
Kishore Gavrichand Shah
Additional Director
about 14 years ago
Om Ramesh Sawant
Om Ramesh Sawant
Director
about 14 years ago

Charges

0
10 March 2016
Maharashtra Gramin Bank
10 Crore
12 July 2014
Maharashtra Gramin Bank
5 Crore
25 April 2013
Maharashtra Gramin Bank
5 Crore
10 March 2016
Others
0
12 July 2014
Maharashtra Gramin Bank
0
25 April 2013
Maharashtra Gramin Bank
0
10 March 2016
Others
0
12 July 2014
Maharashtra Gramin Bank
0
25 April 2013
Maharashtra Gramin Bank
0
10 March 2016
Others
0
12 July 2014
Maharashtra Gramin Bank
0
25 April 2013
Maharashtra Gramin Bank
0
10 March 2016
Others
0
12 July 2014
Maharashtra Gramin Bank
0
25 April 2013
Maharashtra Gramin Bank
0

Documents

Form DPT-3-23082020-signed
Form CHG-4-19052020_signed
Letter of the charge holder stating that the amount has been satisfied-19052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200519
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Directors report as per section 134(3)-03022020
List of share holders, debenture holders;-03022020
Form MGT-7-03022020_signed
Form AOC-4-03022020_signed
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
List of share holders, debenture holders;-02022018
Form MGT-7-02022018_signed
Form AOC-4-02022018_signed
Form INC-22-20122017_signed
Optional Attachment-(2)-20122017
Copy of board resolution authorizing giving of notice-20122017
Optional Attachment-(1)-20122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122017
Copies of the utility bills as mentioned above (not older than two months)-20122017
Form MGT-14-19122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122017