Company Information
CIN
Status
Date of Incorporation
19 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
17,500,000
Directors
Vikash Motichand Golechha
Director
over 2 years ago
over 2 years ago
Vidya Golechha Vikash
Director
about 21 years ago
about 21 years ago
Charges
24 September 2018
Standard Chartered Bank
59 Lak
24 January 2018
Union Bank Of India
50 Lak
08 September 2016
Standard Chartered Bank
1 Crore
23 February 2010
Union Bank Of India
7 Crore
04 December 2006
Union Bank Of India
6 Crore
28 March 2023
Yes Bank Limited
0
23 February 2010
Others
0
24 September 2018
Standard Chartered Bank
0
04 December 2006
Others
0
08 September 2016
Standard Chartered Bank
0
24 January 2018
Others
0
28 March 2023
Yes Bank Limited
0
23 February 2010
Others
0
24 September 2018
Standard Chartered Bank
0
04 December 2006
Others
0
08 September 2016
Standard Chartered Bank
0
24 January 2018
Others
0
28 March 2023
Yes Bank Limited
0
23 February 2010
Others
0
24 September 2018
Standard Chartered Bank
0
04 December 2006
Others
0
08 September 2016
Standard Chartered Bank
0
24 January 2018
Others
0
Documents
Instrument(s) of creation or modification of charge;-07112020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Form ADT-1-04112020_signed
Copy of written consent given by auditor-03112020
Copy of resolution passed by the company-03112020
Copy of the intimation sent by company-03112020
Form DPT-3-18092020-signed
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
Form SH-7-06122019-signed
Copy of the resolution for alteration of capital;-30112019
Altered memorandum of assciation;-30112019
Altered articles of association;-30112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Altered articles of association;-05112019
Altered memorandum of assciation;-05112019
Copy of the resolution for alteration of capital;-05112019
Form DPT-3-27062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-27122018
