Company Information

CIN
Status
Date of Incorporation
07 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,101,200
Authorised Capital
10,000,000

Directors

Hitesh Babulal Vyas
Hitesh Babulal Vyas
Director/Designated Partner
almost 2 years ago
Manish Jayantilal Rach
Manish Jayantilal Rach
Director/Designated Partner
almost 2 years ago
Amol Prafullachandra Karpe
Amol Prafullachandra Karpe
Individual Promoter
over 6 years ago
Arjun Arora
Arjun Arora
Additional Director
over 6 years ago
Vijay Sakharam Prabhu
Vijay Sakharam Prabhu
Additional Director
over 6 years ago
Dinesh Popatlal Rathod
Dinesh Popatlal Rathod
Additional Director
over 9 years ago

Past Directors

Rakesh Dinesh Mistry
Rakesh Dinesh Mistry
Additional Director
over 6 years ago
Kalpesh Rathod Popatlal
Kalpesh Rathod Popatlal
Director
about 8 years ago
Ranjana Shridhar Dhage
Ranjana Shridhar Dhage
Director
over 20 years ago
Meena Uttam Phutankar
Meena Uttam Phutankar
Director
over 20 years ago
Vishakha Vijay Prabhu
Vishakha Vijay Prabhu
Director
over 20 years ago
Popatlal Pukhraj Rathod
Popatlal Pukhraj Rathod
Director
over 20 years ago
Shankar Tukaram Wade
Shankar Tukaram Wade
Director
over 20 years ago
Shabbir Razak Siroha
Shabbir Razak Siroha
Director
over 20 years ago

Charges

13 Crore
31 October 2017
State Bank Of India
3 Crore
30 March 2017
State Bank Of India
2 Crore
30 March 2017
State Bank Of India
2 Crore
30 January 2017
State Bank Of India
6 Crore
17 February 2015
Nkgsb Co.op. Bank Ltd.
4 Crore
25 October 2012
Nkgsb Co-op. Bank Ltd.
1 Crore
02 May 2014
Nkgsb Co-op. Bank Ltd.
7 Crore
25 October 2012
Nkgsb Co-op. Bank Ltd.
5 Crore
30 January 2017
State Bank Of India
0
30 March 2017
State Bank Of India
0
30 March 2017
State Bank Of India
0
17 February 2015
Others
0
31 October 2017
State Bank Of India
0
02 May 2014
Nkgsb Co-op. Bank Ltd.
0
25 October 2012
Nkgsb Co-op. Bank Ltd.
0
25 October 2012
Nkgsb Co-op. Bank Ltd.
0
30 January 2017
State Bank Of India
0
30 March 2017
State Bank Of India
0
30 March 2017
State Bank Of India
0
17 February 2015
Others
0
31 October 2017
State Bank Of India
0
02 May 2014
Nkgsb Co-op. Bank Ltd.
0
25 October 2012
Nkgsb Co-op. Bank Ltd.
0
25 October 2012
Nkgsb Co-op. Bank Ltd.
0
30 January 2017
State Bank Of India
0
30 March 2017
State Bank Of India
0
30 March 2017
State Bank Of India
0
17 February 2015
Others
0
31 October 2017
State Bank Of India
0
02 May 2014
Nkgsb Co-op. Bank Ltd.
0
25 October 2012
Nkgsb Co-op. Bank Ltd.
0
25 October 2012
Nkgsb Co-op. Bank Ltd.
0

Documents

Form DIR-12-17102020_signed
Evidence of cessation;-16102020
Notice of resignation;-16102020
Form DIR-12-08092020_signed
Optional Attachment-(3)-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Optional Attachment-(1)-07092020
Optional Attachment-(2)-07092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Evidence of cessation;-05122019
Form DIR-12-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-20102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Evidence of cessation;-05092019
Form DIR-12-05092019_signed
Notice of resignation;-05092019
Form DIR-12-26082019_signed
Evidence of cessation;-26082019
Notice of resignation;-26082019
Form DIR-12-09082019_signed
Optional Attachment-(2)-06082019
Optional Attachment-(1)-06082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Form DIR-12-02082019_signed