Company Information
CIN
Status
Date of Incorporation
22 January 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,570,000
Authorised Capital
5,000,000
Directors
Urmilla Umesh Chaphekar
Director/Designated Partner
about 8 years ago
about 8 years ago
Gorakha Govind Megh
Director
about 14 years ago
about 14 years ago
Jitendra Gorakh Megh
Director
almost 21 years ago
almost 21 years ago
Kamal Kumar Mittal
Director
about 26 years ago
about 26 years ago
Charges
08 November 2016
Corporation Bank
12 Lak
05 June 2014
Bank Of India
20 Lak
05 June 2014
Bank Of India
0
08 November 2016
Others
0
05 June 2014
Bank Of India
0
08 November 2016
Others
0
05 June 2014
Bank Of India
0
08 November 2016
Others
0
Documents
Form ADT-3-11092019_signed
Resignation letter-11092019
Form DIR-12-27032019_signed
Optional Attachment-(1)-27032019
Optional Attachment-(2)-27032019
Optional Attachment-(3)-27032019
Optional Attachment-(4)-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Form MGT-7-31012019_signed
List of share holders, debenture holders;-24012019
Form CHG-1-24072017_signed
Instrument(s) of creation or modification of charge;-24072017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170724
Form CHG-1-05122016_signed
Instrument(s) of creation or modification of charge;-05122016
CERTIFICATE OF REGISTRATION OF CHARGE-20161205
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form ADT-1-171015.OCT
Certificate of Registration of Mortgage-090315.PDF
Certificate of Registration of Mortgage-090315.PDF
Form CHG-1-150315-ChargeId-10554277.OCT
Certificate of Registration of Mortgage-090315.PDF
Instrument of creation or modification of charge-090315.PDF
Form ADT-1-200115.OCT
Form MGT-14-151014.OCT
Copy of resolution-041014.PDF
FormSchV-230514 for the FY ending on-310313.OCT
FormSchV-230514 for the FY ending on-310311.OCT
Form23AC-230514 for the FY ending on-310311.OCT
