Company Information
CIN
Status
Date of Incorporation
02 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
281,250
Authorised Capital
3,000,000
Past Directors
Harish Shyamlal Jotwani
Additional Director
over 7 years ago
over 7 years ago
Ganesh Narsayya Shripati
Additional Director
about 8 years ago
about 8 years ago
Gurbuxsh Mewaram Ramnani
Director
about 10 years ago
about 10 years ago
Bharat Menghraj Paryani
Additional Director
almost 11 years ago
almost 11 years ago
Charges
13 August 2018
Union Bank Of India
65 Lak
20 July 2020
Union Bank Of India
11 Lak
20 July 2020
Others
0
13 August 2018
Others
0
20 July 2020
Others
0
13 August 2018
Others
0
20 July 2020
Others
0
13 August 2018
Others
0
Documents
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(1)-19082020
Form DPT-3-17082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form PAS-3-10102019_signed
Copy of Board or Shareholders? resolution-10102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10102019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(1)-25102018
Form DIR-12-25102018_signed
Optional Attachment-(1)-11102018
Form CHG-1-11102018_signed
Instrument(s) of creation or modification of charge;-11102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181011
