Company Information

CIN
Status
Date of Incorporation
27 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Prabhakar Kumar
Prabhakar Kumar
Director/Designated Partner
over 2 years ago
Jatin Harkisandas Mehta
Jatin Harkisandas Mehta
Additional Director
about 7 years ago
Komal Manoj Beriwal
Komal Manoj Beriwal
Director
over 10 years ago

Past Directors

Manoj Ishwarchand Beriwal
Manoj Ishwarchand Beriwal
Director
over 8 years ago
Rehan Ali Shaikh
Rehan Ali Shaikh
Director
almost 10 years ago
Sudhansu Kumar .
Sudhansu Kumar .
Director
almost 10 years ago
Laxmi Shah
Laxmi Shah
Additional Director
over 10 years ago
Prem Shivnarayan Agarwal
Prem Shivnarayan Agarwal
Director
about 11 years ago
Rekha Ajaykumar Jindal
Rekha Ajaykumar Jindal
Director
almost 15 years ago

Charges

3 Crore
31 March 2018
Janaseva Sahakari Bank(borivli) Ltd.
75 Lak
17 February 2017
The Malad Sahakari Bank Limited
3 Crore
23 December 2019
The Malad Sahakari Bank Limited
16 Lak
17 February 2017
Others
0
23 December 2019
Others
0
31 March 2018
Others
0
17 February 2017
Others
0
23 December 2019
Others
0
31 March 2018
Others
0
17 February 2017
Others
0
23 December 2019
Others
0
31 March 2018
Others
0
17 February 2017
Others
0
23 December 2019
Others
0
31 March 2018
Others
0
17 February 2017
Others
0
23 December 2019
Others
0
31 March 2018
Others
0

Documents

Instrument(s) of creation or modification of charge;-12012020
Form CHG-1-12012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200112
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Form ADT-1-08012019_signed
Copy of resolution passed by the company-08012019
Copy of written consent given by auditor-08012019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Declaration by first director-05112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112018
Evidence of cessation;-05112018
Notice of resignation;-05112018
Optional Attachment-(1)-05112018
Optional Attachment-(2)-05112018
Form DIR-12-05112018_signed
Instrument(s) of creation or modification of charge;-16072018
Optional Attachment-(1)-16072018
Form CHG-1-16072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180716
Particulars of all joint charge holders;-04072018
Instrument(s) of creation or modification of charge;-04072018
Form CHG-1-04072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180704
Form INC-22-11012018_signed
Optional Attachment-(2)-11012018
Optional Attachment-(1)-11012018
Copies of the utility bills as mentioned above (not older than two months)-11012018