Company Information

CIN
Status
Date of Incorporation
30 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
210,000
Authorised Capital
500,000

Directors

Jimit Anil Rathod
Jimit Anil Rathod
Director/Designated Partner
almost 3 years ago
Anil Chhibabhai Rathod
Anil Chhibabhai Rathod
Director/Designated Partner
almost 3 years ago

Past Directors

Sandipkumar Chhibabhai Rathod
Sandipkumar Chhibabhai Rathod
Additional Director
almost 11 years ago
Chetan Govindbhai Dalal
Chetan Govindbhai Dalal
Director
almost 13 years ago
Priya Ravindra Shirgaonkar
Priya Ravindra Shirgaonkar
Director
over 14 years ago

Charges

8 Crore
23 January 2020
Kotak Mahindra Bank Limited
1 Crore
23 February 2023
Yes Bank Limited
4 Crore
21 February 2022
Icici Bank Limited
3 Crore
23 February 2023
Yes Bank Limited
0
21 February 2022
Others
0
23 January 2020
Others
0
23 February 2023
Yes Bank Limited
0
21 February 2022
Others
0
23 January 2020
Others
0
23 February 2023
Yes Bank Limited
0
21 February 2022
Others
0
23 January 2020
Others
0
23 February 2023
Yes Bank Limited
0
21 February 2022
Others
0
23 January 2020
Others
0

Documents

Declaration by first director-29112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112020
Form DIR-12-29112020_signed
Optional Attachment-(1)-29112020
Instrument(s) of creation or modification of charge;-04022020
Form CHG-1-04022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form SH-7-27122019-signed
Altered memorandum of assciation;-19122019
Altered articles of association;-19122019
Copy of the resolution for alteration of capital;-19122019
Form MGT-14-12122019_signed
Optional Attachment-(1)-12122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Form AOC-4-02122019_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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Form DIR-12-29052019_signed
Interest in other entities;-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Directors report as per section 134(3)-24052018
Form AOC-4-24052018_signed