Company Information
CIN
Status
Date of Incorporation
30 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,280,000
Authorised Capital
3,000,000
Directors
Rahul Vishnu Prasad Bhargava
Director/Designated Partner
over 2 years ago
over 2 years ago
Mayank Bhargava
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinodkumar Radheshyam Padia
Director
almost 16 years ago
almost 16 years ago
Naresh Radheshyam Padia
Director
almost 16 years ago
almost 16 years ago
Past Directors
Poonam Rahul Bhargava
Additional Director
almost 12 years ago
almost 12 years ago
Charges
10 March 2017
Indian Overseas Bank
49 Lak
31 January 2017
Yes Bank Limited
1 Crore
10 June 2014
Indian Overseas Bank
1 Crore
03 February 2020
Hdfc Bank Limited
1 Crore
28 January 2022
Icici Bank Limited
2 Crore
28 January 2022
Others
0
31 January 2017
Yes Bank Limited
0
03 February 2020
Hdfc Bank Limited
0
10 March 2017
Indian Overseas Bank
0
10 June 2014
Indian Overseas Bank
0
28 January 2022
Others
0
31 January 2017
Yes Bank Limited
0
03 February 2020
Hdfc Bank Limited
0
10 March 2017
Indian Overseas Bank
0
10 June 2014
Indian Overseas Bank
0
Documents
Form CHG-1-12082020_signed
Instrument(s) of creation or modification of charge;-12082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812
Instrument(s) of creation or modification of charge;-12022020
Form CHG-1-12022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200212
Form CHG-4-05022020_signed
Letter of the charge holder stating that the amount has been satisfied-05022020
Form MGT-14-31012020_signed
Optional Attachment-(3)-31012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
Optional Attachment-(1)-31012020
Optional Attachment-(5)-31012020
Optional Attachment-(2)-31012020
Optional Attachment-(4)-31012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form MSME FORM I-14112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form MGT-14-06092019-signed
Optional Attachment-(2)-03092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019
Optional Attachment-(1)-03092019
