Company Information
CIN
Status
Date of Incorporation
16 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Kapil Jeetendra Kothari
Director
over 2 years ago
over 2 years ago
Jeetendra Multanmal Kothari
Director
over 14 years ago
over 14 years ago
Charges
29 January 2019
Axis Bank Limited
8 Crore
30 August 2013
Bank Of Maharashtra
6 Crore
08 January 2021
Bank Of Maharashtra
9 Crore
08 December 2021
Bank Of Maharashtra
60 Lak
08 December 2021
Others
0
30 August 2013
Others
0
29 January 2019
Axis Bank Limited
0
08 January 2021
Others
0
08 December 2021
Others
0
30 August 2013
Others
0
29 January 2019
Axis Bank Limited
0
08 January 2021
Others
0
08 December 2021
Others
0
30 August 2013
Others
0
29 January 2019
Axis Bank Limited
0
08 January 2021
Others
0
Documents
Form CHG-1-21082020_signed
Instrument(s) of creation or modification of charge;-21082020
Optional Attachment-(1)-21082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form PAS-3-30072019_signed
Copy of Board or Shareholders? resolution-30072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30072019
Form SH-7-27072019-signed
Copy of the resolution for alteration of capital;-21072019
Altered memorandum of assciation;-21072019
Optional Attachment-(1)-21072019
Form CHG-4-08062019_signed
Form MGT-7-08062019_signed
List of share holders, debenture holders;-30052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190530
Letter of the charge holder stating that the amount has been satisfied-24052019
Form CHG-1-26022019_signed
Instrument(s) of creation or modification of charge;-26022019
Optional Attachment-(1)-26022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190226
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
