Company Information

CIN
Status
Date of Incorporation
16 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,058,300
Authorised Capital
80,000,000

Directors

Ranjeet Singh Tarlochan Singh Chhabda
Ranjeet Singh Tarlochan Singh Chhabda
Director/Designated Partner
over 2 years ago
Sandip Omprakash Agrawal
Sandip Omprakash Agrawal
Director/Designated Partner
over 2 years ago
Shyamsunder Rambilas Mittal
Shyamsunder Rambilas Mittal
Director/Designated Partner
almost 3 years ago
Nitin Marotrao Upare
Nitin Marotrao Upare
Director/Designated Partner
almost 3 years ago
Atul Marotrao Zoting
Atul Marotrao Zoting
Director
about 15 years ago

Charges

1 Crore
03 October 2012
State Bank Of India
1 Crore
29 May 2023
Axis Bank Limited
0
15 May 2023
Axis Bank Limited
0
29 May 2023
Axis Bank Limited
0
29 June 2022
Others
0
08 July 2022
Others
0
03 October 2012
State Bank Of India
0
29 May 2023
Axis Bank Limited
0
15 May 2023
Axis Bank Limited
0
29 May 2023
Axis Bank Limited
0
29 June 2022
Others
0
08 July 2022
Others
0
03 October 2012
State Bank Of India
0
29 May 2023
Axis Bank Limited
0
15 May 2023
Axis Bank Limited
0
29 May 2023
Axis Bank Limited
0
29 June 2022
Others
0
08 July 2022
Others
0
03 October 2012
State Bank Of India
0

Documents

Form DIR-12-10082019_signed
Optional Attachment-(2)-05082019
Optional Attachment-(1)-05082019
Notice of resignation;-05082019
Evidence of cessation;-05082019
Form MGT-7-12062019_signed
Form AOC-4(XBRL)-12062019_signed
Optional Attachment-(1)-05062019
List of share holders, debenture holders;-05062019
Copy of MGT-8-05062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05062019
Form INC-22-16102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102018
Optional Attachment-(1)-16102018
Copy of board resolution authorizing giving of notice-16102018
Optional Attachment-(2)-16102018
Copies of the utility bills as mentioned above (not older than two months)-16102018
Form MGT-7-07072018_signed
Form AOC-4(XBRL)-07072018_signed
Copy of MGT-8-30062018
List of share holders, debenture holders;-30062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018
Optional Attachment-(1)-30062018
Form AOC-4(XBRL)-11102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102017
Form 23AC-13062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12062017
Form 66-31052017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24052017
Form MGT-7-31032017_signed