Company Information
CIN
Status
Date of Incorporation
26 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,600,000
Authorised Capital
10,000,000
Directors
Sachin Ratnakar Chatare
Director
over 3 years ago
over 3 years ago
Devang Balkrishna Mehta
Director
over 3 years ago
over 3 years ago
Past Directors
Dharmesh Mahendra Karwat
Additional Director
over 8 years ago
over 8 years ago
Dipak Dhirajlal Gandhi
Director
over 15 years ago
over 15 years ago
Charges
23 March 2013
Dena Bank
2 Crore
15 July 2011
Citibank N. A.
5 Crore
15 December 2010
Bank Of Baroda
50 Lak
21 September 2020
Icici Bank Limited
1 Crore
26 April 2022
Icici Bank Limited
43 Lak
26 April 2022
Others
0
21 September 2020
Others
0
15 July 2011
Citibank N. A.
0
23 March 2013
Dena Bank
0
15 December 2010
Bank Of Baroda
0
26 April 2022
Others
0
21 September 2020
Others
0
15 July 2011
Citibank N. A.
0
23 March 2013
Dena Bank
0
15 December 2010
Bank Of Baroda
0
26 April 2022
Others
0
21 September 2020
Others
0
15 July 2011
Citibank N. A.
0
23 March 2013
Dena Bank
0
15 December 2010
Bank Of Baroda
0
26 April 2022
Others
0
21 September 2020
Others
0
15 July 2011
Citibank N. A.
0
23 March 2013
Dena Bank
0
15 December 2010
Bank Of Baroda
0
26 April 2022
Others
0
21 September 2020
Others
0
15 July 2011
Citibank N. A.
0
23 March 2013
Dena Bank
0
15 December 2010
Bank Of Baroda
0
Documents
Instrument(s) of creation or modification of charge;-24112020
Form CHG-1-24112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Form MGT-7-18012020_signed
Form AOC-4-17012020_signed
Directors report as per section 134(3)-11012020
List of share holders, debenture holders;-11012020
Optional Attachment-(1)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012020
Form ADT-1-07052019_signed
Copy of the intimation sent by company-02052019
Copy of written consent given by auditor-02052019
Copy of resolution passed by the company-02052019
Form INC-22-30032019_signed
Form MGT-14-30032019_signed
Copies of the utility bills as mentioned above (not older than two months)-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copy of board resolution authorizing giving of notice-30032019
Optional Attachment-(1)-30032019
Form AOC-4-06032019_signed
Form MGT-7-06032019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Directors report as per section 134(3)-02032019
List of share holders, debenture holders;-01032019
Form CHG-4-23052018_signed
Letter of the charge holder stating that the amount has been satisfied-23052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180523
