Company Information
CIN
Status
Date of Incorporation
28 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Smita Bhojraj Koramkar
Director
over 2 years ago
over 2 years ago
Bhojaraj Wasudeorao Koramkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Saba Hifzurrehman Sheikh
Director
over 15 years ago
over 15 years ago
Hifzur Rehman Abdul Rehman Sheikh
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
19 September 2014
Induslnd Bank Limited
3 Crore
11 June 2011
State Bank Of India
1 Crore
18 July 2022
Icici Bank Limited
46 Lak
30 September 2021
Icici Bank Limited
4 Crore
18 July 2022
Others
0
30 September 2021
Others
0
19 September 2014
Others
0
11 June 2011
State Bank Of India
0
18 July 2022
Others
0
30 September 2021
Others
0
19 September 2014
Others
0
11 June 2011
State Bank Of India
0
Documents
Form DPT-3-29062021-signed
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(2)-10092020
Optional Attachment-(1)-10092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-27072019
Optional Attachment-(1)-08032019
Instrument(s) of creation or modification of charge;-08032019
Form CHG-1-08032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190308
Optional Attachment-(1)-16022019
Form CHG-1-16022019_signed
Instrument(s) of creation or modification of charge;-16022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190216
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-18042018_signed
Form ADT-1-17042018_signed
Directors report as per section 134(3)-17042018
Copy of written consent given by auditor-17042018
Copy of the intimation sent by company-17042018
