Company Information
CIN
Status
Date of Incorporation
26 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Chandrakalabai Popatlal Chordia
Director
over 15 years ago
over 15 years ago
Popatlal Mohanlal Chordia
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Rachin Sachin Chordia
Additional Director
over 3 years ago
over 3 years ago
Rishi Sachin Chordia
Additional Director
over 3 years ago
over 3 years ago
Rachana Sachin Chordia
Director
about 12 years ago
about 12 years ago
Sachin Popatlal Chordia
Director
about 13 years ago
about 13 years ago
Rupali Kishor Chordia
Director
over 15 years ago
over 15 years ago
Kishor Popatlal Chordia
Director
over 15 years ago
over 15 years ago
Charges
09 April 2019
Axis Bank Limited
64 Lak
16 March 2019
Axis Bank Limited
64 Lak
29 December 2017
Axis Bank Limited
1 Crore
15 September 2016
Axis Bank Limited
18 Lak
19 December 2015
Axis Bank Limited
1 Crore
28 September 2015
Axis Bank Limited
24 Lak
01 December 2011
State Bank Of India
9 Crore
01 January 2021
Axis Bank Limited
61 Lak
16 October 2019
Axis Bank Limited
1 Crore
01 December 2011
State Bank Of India
0
29 December 2017
Axis Bank Limited
0
16 March 2019
Axis Bank Limited
0
09 April 2019
Axis Bank Limited
0
01 January 2021
Axis Bank Limited
0
15 September 2016
Axis Bank Limited
0
16 October 2019
Axis Bank Limited
0
28 September 2015
Axis Bank Limited
0
19 December 2015
Axis Bank Limited
0
01 December 2011
State Bank Of India
0
29 December 2017
Axis Bank Limited
0
16 March 2019
Axis Bank Limited
0
09 April 2019
Axis Bank Limited
0
01 January 2021
Axis Bank Limited
0
15 September 2016
Axis Bank Limited
0
16 October 2019
Axis Bank Limited
0
28 September 2015
Axis Bank Limited
0
19 December 2015
Axis Bank Limited
0
01 December 2011
State Bank Of India
0
29 December 2017
Axis Bank Limited
0
16 March 2019
Axis Bank Limited
0
09 April 2019
Axis Bank Limited
0
01 January 2021
Axis Bank Limited
0
15 September 2016
Axis Bank Limited
0
16 October 2019
Axis Bank Limited
0
28 September 2015
Axis Bank Limited
0
19 December 2015
Axis Bank Limited
0
Documents
Form DPT-3-11112020-signed
Auditor?s certificate-24092020
Form DPT-3-20082020-signed
Optional Attachment-(2)-17082020
Optional Attachment-(1)-17082020
Instrument(s) of creation or modification of charge;-17082020
Optional Attachment-(3)-17082020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191114
Instrument(s) of creation or modification of charge;-14112019
Optional Attachment-(1)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(2)-13112019
Form DIR-12-30102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-17072019
Auditor?s certificate-17072019
Auditor?s certificate-30062019
Form CHG-1-23052019_signed
