Company Information
CIN
Status
Date of Incorporation
26 December 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,100,000
Directors
Nitin Manawat
Director
over 2 years ago
over 2 years ago
Lakshmi Nitin Manawat
Director
almost 22 years ago
almost 22 years ago
Charges
16 November 2018
Indian Bank
4 Crore
30 June 2020
Indian Bank
79 Lak
23 June 2020
Indian Bank
40 Lak
27 August 2021
Bank Of Maharashtra
9 Crore
31 July 2023
Axis Bank Limited
0
08 May 2023
Hdfc Bank Limited
0
12 May 2023
Hdfc Bank Limited
0
28 April 2023
Others
0
16 February 2023
Others
0
16 February 2023
Others
0
28 February 2022
Axis Bank Limited
0
23 June 2020
Indian Bank
0
30 June 2020
Indian Bank
0
27 August 2021
Others
0
16 November 2018
Others
0
31 July 2023
Axis Bank Limited
0
08 May 2023
Hdfc Bank Limited
0
12 May 2023
Hdfc Bank Limited
0
28 April 2023
Others
0
16 February 2023
Others
0
16 February 2023
Others
0
28 February 2022
Axis Bank Limited
0
23 June 2020
Indian Bank
0
30 June 2020
Indian Bank
0
27 August 2021
Others
0
16 November 2018
Others
0
Documents
Form AOC-4-03092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Directors report as per section 134(3)-02092020
List of share holders, debenture holders;-02092020
Form MGT-7-02092020_signed
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
Optional Attachment-(1)-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form AOC-4-16012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
Instrument(s) of creation or modification of charge;-26122018
Form CHG-1-26122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181226
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-28112016_signed
List of share holders, debenture holders;-25112016
Form ADT-1-15102016_signed
Copy of the intimation sent by company-15102016
Copy of resolution passed by the company-15102016
Copy of written consent given by auditor-15102016
Copy of the intimation sent by company-30032016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032016
