Company Information

CIN
Status
Date of Incorporation
17 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,600,000
Authorised Capital
50,000,000

Directors

Anil Ranchhod Motivaras
Anil Ranchhod Motivaras
Additional Director
over 2 years ago
Raviraj Ramesh Panjri
Raviraj Ramesh Panjri
Director
almost 13 years ago

Past Directors

Abhijit Dinkar Duragkar
Abhijit Dinkar Duragkar
Director
almost 13 years ago

Charges

4 Crore
09 August 2016
Hdfc Bank Limited
4 Crore
09 December 2013
Uco Bank
5 Crore
09 August 2016
Hdfc Bank Limited
0
09 December 2013
Uco Bank
0
09 August 2016
Hdfc Bank Limited
0
09 December 2013
Uco Bank
0

Documents

Form DPT-3-02102020-signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Form DPT-3-25072019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-23122017
Optional Attachment-(1)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161214
Form CHG-4-25112016
Letter of the charge holder stating that the amount has been satisfied-25112016
Instrument(s) of creation or modification of charge;-12092016
Form CHG-1-12092016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160912
Proof of dispatch-13052016
Form DIR-11-13052016_signed
Acknowledgement received from company-13052016
Notice of resignation filed with the company-13052016
Evidence of cessation;-05042016