Company Information

CIN
Status
Date of Incorporation
01 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

Sunil Krishnarao Karvir
Sunil Krishnarao Karvir
Beneficial Owner
over 2 years ago
Vaibhav Sunil Karvir
Vaibhav Sunil Karvir
Director
over 2 years ago
Harshal Sunil Karvir
Harshal Sunil Karvir
Director
over 15 years ago
Megha Sunil Karvir
Megha Sunil Karvir
Director/Designated Partner
almost 19 years ago

Charges

5 Crore
14 September 2017
Janakalyan Sahakari Bank Limited
3 Crore
21 November 2007
Janakalyan Sahakari Bank Limited
1 Crore
17 October 2022
Others
0
25 August 2021
Others
0
14 September 2017
Others
0
21 November 2007
Janakalyan Sahakari Bank Limited
0
17 October 2022
Others
0
25 August 2021
Others
0
14 September 2017
Others
0
21 November 2007
Janakalyan Sahakari Bank Limited
0
17 October 2022
Others
0
25 August 2021
Others
0
14 September 2017
Others
0
21 November 2007
Janakalyan Sahakari Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-13102020-signed
Optional Attachment-(1)-05102020
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form CHG-1-25102018_signed
Optional Attachment-(1)-25102018
Instrument(s) of creation or modification of charge;-25102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181025
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed