Company Information
CIN
Status
Date of Incorporation
02 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,800,280
Authorised Capital
2,000,000
Directors
Pradeep Gaurishankar Kedia
Director
almost 3 years ago
almost 3 years ago
Nikhil Pradeepkumar Kedia
Director
over 10 years ago
over 10 years ago
Kusum Pradeep Kedia
Director
over 12 years ago
over 12 years ago
Charges
28 August 2017
Kotak Mahindra Bank Limited
2 Crore
26 March 2014
Reliance Capital Ltd
85 Lak
30 September 2015
Lakshmi Vilas Bank Limited
2 Crore
07 May 2016
Bassein Catholic Co-operative Bank Limited
66 Lak
04 August 2014
Model Co-op Bank Ltd
1 Crore
01 January 2020
Axis Bank Limited
4 Crore
31 January 2023
Axis Bank Limited
1 Crore
04 February 2022
Axis Bank Limited
1 Crore
31 January 2023
Axis Bank Limited
0
04 February 2022
Axis Bank Limited
0
28 August 2017
Others
0
07 May 2016
Others
0
01 January 2020
Axis Bank Limited
0
26 March 2014
Reliance Capital Ltd
0
04 August 2014
Model Co-op Bank Ltd
0
30 September 2015
Lakshmi Vilas Bank Limited
0
31 January 2023
Axis Bank Limited
0
04 February 2022
Axis Bank Limited
0
28 August 2017
Others
0
07 May 2016
Others
0
01 January 2020
Axis Bank Limited
0
26 March 2014
Reliance Capital Ltd
0
04 August 2014
Model Co-op Bank Ltd
0
30 September 2015
Lakshmi Vilas Bank Limited
0
31 January 2023
Axis Bank Limited
0
04 February 2022
Axis Bank Limited
0
28 August 2017
Others
0
07 May 2016
Others
0
01 January 2020
Axis Bank Limited
0
26 March 2014
Reliance Capital Ltd
0
04 August 2014
Model Co-op Bank Ltd
0
30 September 2015
Lakshmi Vilas Bank Limited
0
Documents
Form DPT-3-22092020-signed
Form CHG-4-05092020_signed
Letter of the charge holder stating that the amount has been satisfied-04092020
Form CHG-1-29052020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200529
Optional Attachment-(1)-20022020
Instrument(s) of creation or modification of charge;-20022020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Form MGT-14-18042019_signed
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form AOC-4-19112018-signed
Optional Attachment-(4)-06112018
Directors report as per section 134(3)-06112018
Optional Attachment-(2)-06112018
List of share holders, debenture holders;-06112018
Optional Attachment-(1)-06112018
Details of other Entity(s)-06112018
Optional Attachment-(3)-06112018
Form MGT-7-06112018_signed
