Company Information

CIN
Status
Date of Incorporation
30 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Arpita Umesh Desai
Arpita Umesh Desai
Director
about 13 years ago
Hemant Madhukar Desai
Hemant Madhukar Desai
Director
about 13 years ago

Past Directors

Umesh Madhukar Desai
Umesh Madhukar Desai
Additional Director
over 8 years ago

Charges

2 Crore
28 November 2015
Hdfc Bank Limited
1 Crore
06 December 2022
Kotak Mahindra Bank Limited
1 Crore
06 December 2022
Others
0
28 November 2015
Hdfc Bank Limited
0
06 December 2022
Others
0
28 November 2015
Hdfc Bank Limited
0

Documents

Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-01102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Form DPT-3-28092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form ADT-1-30102019_signed
Form MSME FORM I-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Form DPT-3-02072019
Form MSME FORM I-29052019_signed
Form MGT-7-29112018_signed
Form AOC-4-28112018_signed
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form INC-22-02102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082018
Optional Attachment-(1)-30082018
Copy of board resolution authorizing giving of notice-30082018
Copies of the utility bills as mentioned above (not older than two months)-30082018
Form CHG-1-03022018_signed
Instrument(s) of creation or modification of charge;-03022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180203
Form CHG-1-02022018_signed
Instrument(s) of creation or modification of charge;-02022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180202