Company Information
CIN
Status
Date of Incorporation
24 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Rahul Premkumar Dhingra
Director/Designated Partner
about 2 years ago
about 2 years ago
Ritesh Premkumar Dhingra
Individual Promoter
about 12 years ago
about 12 years ago
Renu Premkumar Dhingra
Director
over 14 years ago
over 14 years ago
Past Directors
Premkumar Harishchandr Dhingra
Director
over 14 years ago
over 14 years ago
Charges
24 August 2018
Kotak Mahindra Bank Limited
3 Crore
22 October 2012
State Bank Of Mysore
2 Crore
16 September 2022
Icici Bank Limited
25 Lak
29 August 2022
Icici Bank Limited
4 Crore
16 September 2022
Others
0
29 August 2022
Others
0
22 October 2012
Others
0
24 August 2018
Others
0
16 September 2022
Others
0
29 August 2022
Others
0
22 October 2012
Others
0
24 August 2018
Others
0
Documents
Form DPT-3-09102020-signed
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Instrument(s) of creation or modification of charge;-08092020
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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
List of share holders, debenture holders;-30112019
Form CHG-1-18102019_signed
Instrument(s) of creation or modification of charge;-18102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191018
Form CHG-4-05072019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190705
Form INC-28-20052019-signed
Optional Attachment-(3)-13052019
Copy of court order or NCLT or CLB or order by any other competent authority.-13052019
Optional Attachment-(1)-13052019
Optional Attachment-(2)-13052019
Form GNL-2-24042019-signed
Optional Attachment-(1)-12032019
Letter of the charge holder stating that the amount has been satisfied-25012019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form CHG-1-29112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181129
