Company Information
CIN
Status
Date of Incorporation
13 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Shweta Chopda
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hemant Chopda
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
04 December 2019
State Bank Of India
21 Crore
21 February 2014
State Bank Of India
4 Crore
04 March 2020
Union Bank Of India
34 Lak
04 March 2020
Union Bank Of India
14 Lak
19 January 2023
Sidbi
15 Crore
28 July 2023
Others
0
19 January 2023
Sidbi
0
04 March 2020
Others
0
04 March 2020
Others
0
21 February 2014
State Bank Of India
0
04 December 2019
State Bank Of India
0
28 July 2023
Others
0
19 January 2023
Sidbi
0
04 March 2020
Others
0
04 March 2020
Others
0
21 February 2014
State Bank Of India
0
04 December 2019
State Bank Of India
0
28 July 2023
Others
0
19 January 2023
Sidbi
0
04 March 2020
Others
0
04 March 2020
Others
0
21 February 2014
State Bank Of India
0
04 December 2019
State Bank Of India
0
Documents
Form DPT-3-17092020-signed
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-18082020
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Form CHG-1-07042020_signed
Instrument(s) of creation or modification of charge;-07042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200407
Form CHG-1-06122019_signed
Instrument(s) of creation or modification of charge;-06122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191206
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Form DPT-3-03072019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-14-09042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190409
Altered articles of association-04042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Optional Attachment-(1)-04042019
Altered memorandum of association-04042019
Form MGT-7-05102018_signed
