Company Information
CIN
Status
Date of Incorporation
13 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,160,000
Authorised Capital
2,000,000
Directors
Gaurav Brishbhan Kanodia
Director
almost 3 years ago
almost 3 years ago
Shilpa Gaurav Kanodia
Director
about 10 years ago
about 10 years ago
Past Directors
Sonal Rahul Kanodia
Director
over 11 years ago
over 11 years ago
Brishbhan Chandgiramji Kanodia
Director
over 11 years ago
over 11 years ago
Charges
04 February 2019
Bank Of India
1 Crore
25 August 2014
Bank Of India
1 Crore
15 October 2022
Axis Bank Limited
0
10 August 2022
Axis Bank Limited
0
04 February 2019
Bank Of India
0
25 August 2014
Bank Of India
0
15 October 2022
Axis Bank Limited
0
10 August 2022
Axis Bank Limited
0
04 February 2019
Bank Of India
0
25 August 2014
Bank Of India
0
15 October 2022
Axis Bank Limited
0
10 August 2022
Axis Bank Limited
0
04 February 2019
Bank Of India
0
25 August 2014
Bank Of India
0
Documents
Form DPT-3-14092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-28062019
Form CHG-1-06032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190306
Instrument(s) of creation or modification of charge;-05032019
Optional Attachment-(1)-05032019
Form PAS-3-05012019_signed
Copy of Board or Shareholders? resolution-31122018
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.-31122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Directors report as per section 134(3)-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Form AOC-4-20022018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-26102017_signed
Copy of resolution passed by the company-25102017
Copy of the intimation sent by company-25102017
Copy of written consent given by auditor-25102017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
