Company Information

CIN
Status
Date of Incorporation
17 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Rishi Kandhari Ravi
Rishi Kandhari Ravi
Director/Designated Partner
almost 2 years ago
Rajiv Ravi Kandhari
Rajiv Ravi Kandhari
Director/Designated Partner
about 2 years ago
Nirmala Kandhari Ravi
Nirmala Kandhari Ravi
Director/Designated Partner
over 2 years ago

Charges

9 Crore
24 April 2019
Citi Bank N.a.
4 Crore
17 November 2017
Citi Bank N.a.
2 Crore
26 September 2008
Dena Bank
2 Crore
26 May 2023
Hdfc Bank Limited
0
20 May 2023
Hdfc Bank Limited
0
17 November 2017
Axis Bank Limited
0
24 April 2019
Axis Bank Limited
0
26 September 2008
Dena Bank
0
26 May 2023
Hdfc Bank Limited
0
20 May 2023
Hdfc Bank Limited
0
17 November 2017
Axis Bank Limited
0
24 April 2019
Axis Bank Limited
0
26 September 2008
Dena Bank
0
26 May 2023
Hdfc Bank Limited
0
20 May 2023
Hdfc Bank Limited
0
17 November 2017
Axis Bank Limited
0
24 April 2019
Axis Bank Limited
0
26 September 2008
Dena Bank
0

Documents

Form DPT-3-12112020-signed
Form DPT-3-21092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-20092019
Instrument(s) of creation or modification of charge;-20092019
Form CHG-1-20092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190920
Form CHG-1-04092019_signed
Optional Attachment-(1)-04092019
Instrument(s) of creation or modification of charge;-04092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190904
Optional Attachment-(1)-27062019
Instrument(s) of creation or modification of charge;-27062019
Form CHG-1-27062019_signed
Form DPT-3-29062019
Form CHG-1-27062019_signed
Optional Attachment-(1)-27062019
Instrument(s) of creation or modification of charge;-27062019
Form CHG-1-27062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190627
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190627
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Evidence of cessation;-05062019
Optional Attachment-(2)-05062019