Company Information

CIN
Status
Date of Incorporation
18 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,900,000
Authorised Capital
5,000,000

Directors

Bhavnaben Bharatbhai Patel
Bhavnaben Bharatbhai Patel
Director
almost 12 years ago
Bhargav Bharatbhai Patel
Bhargav Bharatbhai Patel
Director
almost 12 years ago

Past Directors

Dharmeshkumar Labhubhai Patel
Dharmeshkumar Labhubhai Patel
Director
over 12 years ago
Dharmeshbhai Vitthalbhai Dungrani
Dharmeshbhai Vitthalbhai Dungrani
Director
over 12 years ago
Rajubhai Jivrajbhai Savani
Rajubhai Jivrajbhai Savani
Director
over 12 years ago
Anita Satishkumar Agrawal
Anita Satishkumar Agrawal
Director
about 13 years ago
Nimaben Sunil Agrawal
Nimaben Sunil Agrawal
Director
about 13 years ago

Charges

1 Crore
15 November 2014
Bank Of Maharashtra
1 Crore
18 October 2014
Bank Of Maharashtra
1 Crore
30 January 2020
Bank Of Maharashtra
1 Crore
30 January 2020
Others
0
15 November 2014
Bank Of Maharashtra
0
18 October 2014
Bank Of Maharashtra
0
30 January 2020
Others
0
15 November 2014
Bank Of Maharashtra
0
18 October 2014
Bank Of Maharashtra
0
30 January 2020
Others
0
15 November 2014
Bank Of Maharashtra
0
18 October 2014
Bank Of Maharashtra
0

Documents

Form CHG-4-13112020_signed
Letter of the charge holder stating that the amount has been satisfied-13112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201113
Form DPT-3-21092020-signed
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Instrument(s) of creation or modification of charge;-11082020
Optional Attachment-(1)-11082020
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form ADT-1-21102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form ADT-3-01112018-signed
Form ADT-1-26102018_signed
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
Resignation letter-20102018
Copies of the utility bills as mentioned above (not older than two months)-21092018