Company Information

CIN
Status
Date of Incorporation
12 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,000,000
Authorised Capital
18,000,000

Directors

Manish Motilal Jaju
Manish Motilal Jaju
Director/Designated Partner
about 2 years ago
Sunil Bansilal Raisoni
Sunil Bansilal Raisoni
Director/Designated Partner
over 2 years ago
Anup Subhashchandra Katariya
Anup Subhashchandra Katariya
Director/Designated Partner
almost 3 years ago
Gautam Hiran Kantilal
Gautam Hiran Kantilal
Director/Designated Partner
over 3 years ago
Satish Dhondulal Parakh
Satish Dhondulal Parakh
Director
about 10 years ago
Ashok Motilal Katariya
Ashok Motilal Katariya
Director
about 10 years ago
Manohar Jagumal Karda
Manohar Jagumal Karda
Director/Designated Partner
about 13 years ago
Naresh Jagumal Karda
Naresh Jagumal Karda
Director/Designated Partner
over 13 years ago

Past Directors

Yogesh Baban Gholap
Yogesh Baban Gholap
Director
over 13 years ago
Atul Ramrao Chaudhari
Atul Ramrao Chaudhari
Director
almost 15 years ago
Ramrao Tukaram Patil
Ramrao Tukaram Patil
Director
almost 15 years ago

Charges

150 Crore
14 August 2018
Sbicap Trustee Company Limited
150 Crore
12 October 2015
Tata Capital Housing Finance Limited
50 Crore
14 August 2018
Sbicap Trustee Company Limited
0
12 October 2015
Tata Capital Housing Finance Limited
0
14 August 2018
Sbicap Trustee Company Limited
0
12 October 2015
Tata Capital Housing Finance Limited
0
14 August 2018
Sbicap Trustee Company Limited
0
12 October 2015
Tata Capital Housing Finance Limited
0

Documents

Form MSME FORM I-19112020_signed
Form DPT-3-20102020-signed
Form DPT-3-24092020-signed
Form MSME FORM I-08062020_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form MSME FORM I-31102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-03072019
Form MSME FORM I-08062019_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Form CHG-1-02102018_signed
Form CHG-1-21092018_signed
Letter of the charge holder stating that the amount has been satisfied-12092018
Form CHG-4-12092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180912
Instrument(s) of creation or modification of charge;-30082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180830
CERTIFICATE OF REGISTRATION OF CHARGE-20180830
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017