Company Information

CIN
Status
Date of Incorporation
12 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,103,000
Authorised Capital
5,000,000

Directors

Kamleshkumar Padmaram Mali
Kamleshkumar Padmaram Mali
Director/Designated Partner
about 2 years ago
Jyoti Amar Gehlot
Jyoti Amar Gehlot
Director/Designated Partner
almost 3 years ago
Amar Gehlot
Amar Gehlot
Director/Designated Partner
almost 3 years ago

Past Directors

Jayshree Ujjain Pund
Jayshree Ujjain Pund
Additional Director
almost 10 years ago

Charges

6 Crore
16 March 2019
State Bank Of India
3 Crore
02 January 2017
State Bank Of Travancore
3 Crore
20 June 2020
State Bank Of India
42 Lak
16 March 2019
State Bank Of India
0
20 June 2020
State Bank Of India
0
02 January 2017
State Bank Of Travancore
0
16 March 2019
State Bank Of India
0
20 June 2020
State Bank Of India
0
02 January 2017
State Bank Of Travancore
0
16 March 2019
State Bank Of India
0
20 June 2020
State Bank Of India
0
02 January 2017
State Bank Of Travancore
0

Documents

Form DPT-3-13082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Form DIR-12-20022020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-21102019
Form DPT-3-26062019
Instrument(s) of creation or modification of charge;-16062019
Form CHG-1-16062019_signed
Optional Attachment-(1)-16062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190616
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Form ADT-1-28092018_signed
Copy of the intimation sent by company-28092018
Copy of written consent given by auditor-28092018
Copy of resolution passed by the company-28092018
Form INC-22-06062018_signed
Copy of board resolution authorizing giving of notice-05062018
Copies of the utility bills as mentioned above (not older than two months)-05062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062018
Form AOC-4-04062018_signed
Directors report as per section 134(3)-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Form MGT-14-22052018_signed