Company Information

CIN
Status
Date of Incorporation
23 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
360,000
Authorised Capital
500,000

Directors

Rahul Vishnu Prasad Bhargava
Rahul Vishnu Prasad Bhargava
Director/Designated Partner
over 2 years ago
Mayank Bhargava
Mayank Bhargava
Director/Designated Partner
over 2 years ago
Vinodkumar Radheshyam Padia
Vinodkumar Radheshyam Padia
Additional Director
over 15 years ago
Naresh Radheshyam Padia
Naresh Radheshyam Padia
Additional Director
over 15 years ago

Past Directors

Poonam Rahul Bhargava
Poonam Rahul Bhargava
Additional Director
over 13 years ago
Dominic Dawson Sequeira
Dominic Dawson Sequeira
Director
about 19 years ago
Dolton Xavier Sequeira
Dolton Xavier Sequeira
Director
about 19 years ago

Charges

5 Crore
30 January 2017
Yes Bank Limited
4 Crore
11 July 2012
Indian Overseas Bank
1 Crore
20 February 2020
Hdfc Bank Limited
4 Crore
17 July 2021
Bank Of Baroda
1 Crore
28 January 2022
Others
0
20 February 2020
Hdfc Bank Limited
0
30 January 2017
Yes Bank Limited
0
17 July 2021
Others
0
11 July 2012
Indian Overseas Bank
0
28 January 2022
Others
0
20 February 2020
Hdfc Bank Limited
0
30 January 2017
Yes Bank Limited
0
17 July 2021
Others
0
11 July 2012
Indian Overseas Bank
0
28 January 2022
Others
0
20 February 2020
Hdfc Bank Limited
0
30 January 2017
Yes Bank Limited
0
17 July 2021
Others
0
11 July 2012
Indian Overseas Bank
0

Documents

Form DPT-3-10062020-signed
Form CHG-1-30032020_signed
Optional Attachment-(1)-30032020
Instrument(s) of creation or modification of charge;-30032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200330
Form MGT-14-31012020_signed
Optional Attachment-(5)-31012020
Optional Attachment-(4)-31012020
Optional Attachment-(3)-31012020
Optional Attachment-(2)-31012020
Optional Attachment-(1)-31012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
Form AOC-4-17112019_signed
Form MSME FORM I-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form MGT-7-25102019
Form MGT-14-06092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019
Altered articles of association-03092019
Optional Attachment-(1)-03092019
Optional Attachment-(2)-03092019
Form DPT-3-26062019
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Optional Attachment-(1)-28062018
Form CHG-1-28062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180628