Company Information
CIN
Status
Date of Incorporation
14 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Abhinav Fatehpuria
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramakant Fatehpuria
Director/Designated Partner
about 8 years ago
about 8 years ago
Nilesh Amarchand Mehta
Director
almost 13 years ago
almost 13 years ago
Charges
09 November 2020
Axis Bank Limited
4 Crore
15 October 2020
Kotak Mahindra Bank Limited
11 Crore
09 May 2023
Kotak Mahindra Bank Limited
6 Crore
09 May 2023
Others
0
15 October 2020
Others
0
09 November 2020
Others
0
09 May 2023
Others
0
15 October 2020
Others
0
09 November 2020
Others
0
09 May 2023
Others
0
15 October 2020
Others
0
09 November 2020
Others
0
09 May 2023
Others
0
15 October 2020
Others
0
09 November 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Form CHG-1-10122020_signed
Instrument(s) of creation or modification of charge;-10122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
Form DPT-3-07102020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28082019
Form MGT-7-15012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-08012019
Optional Attachment-(1)-08012019
Optional Attachment-(2)-08012019
Optional Attachment-(1)-08012019
Form DIR-12-08012019_signed
Directors report as per section 134(3)-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Form MGT-7-02122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-22112017
Form ADT-1-14112017_signed
Copy of resolution passed by the company-02112017
Copy of written consent given by auditor-02112017
