Company Information
CIN
Status
Date of Incorporation
03 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
5,100,000
Authorised Capital
6,000,000
Directors
Premlata Nowal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rahul Vinod Nowal
Director
almost 3 years ago
almost 3 years ago
Vinay Vinod Kumar Nowal
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
04 April 2016
Vijaya Bank
90 Crore
05 January 2007
Bank Of Maharashtra
98 Lak
22 June 2006
Bank Of Maharashtra
95 Lak
22 June 2006
Bank Of Maharashtra
95 Lak
31 December 2010
Bank Of Maharashtra
85 Lak
31 December 2010
Bank Of Maharashtra
85 Lak
08 December 2020
Bank Of Baroda
6 Crore
08 June 2020
Bank Of Baroda
3 Crore
04 April 2016
Others
0
08 June 2020
Others
0
31 December 2010
Bank Of Maharashtra
0
08 December 2020
Others
0
31 December 2010
Bank Of Maharashtra
0
22 June 2006
Bank Of Maharashtra
0
05 January 2007
Bank Of Maharashtra
0
22 June 2006
Bank Of Maharashtra
0
04 April 2016
Others
0
08 June 2020
Others
0
31 December 2010
Bank Of Maharashtra
0
08 December 2020
Others
0
31 December 2010
Bank Of Maharashtra
0
22 June 2006
Bank Of Maharashtra
0
05 January 2007
Bank Of Maharashtra
0
22 June 2006
Bank Of Maharashtra
0
Documents
Form CHG-1-23122020_signed
Instrument(s) of creation or modification of charge;-23122020
Optional Attachment-(1)-23122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Form MGT-14-14122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(2)-07072020
Optional Attachment-(1)-07072020
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Form DPT-3-27062020-signed
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Copy of written consent given by auditor-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Copy of resolution passed by the company-26112019
Form MGT-7-26112019_signed
Form DPT-3-27062019
Form MGT-14-25032019_signed
Form INC-22-25032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Optional Attachment-(1)-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Form ADT-1-23032019_signed
Copy of resolution passed by the company-23032019
