Company Information

CIN
Status
Date of Incorporation
23 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Anita Shirish Chaudhari
Anita Shirish Chaudhari
Director/Designated Partner
over 2 years ago
Vandana Ravindra Chaudhari
Vandana Ravindra Chaudhari
Director/Designated Partner
over 2 years ago

Charges

51 Crore
16 May 2013
The Nasik Merchant's Co Op Bank Limited
12 Crore
08 May 2020
Union Bank Of India
51 Crore
08 May 2020
Others
0
16 May 2013
Others
0
08 May 2020
Others
0
16 May 2013
Others
0
08 May 2020
Others
0
16 May 2013
Others
0

Documents

Form PAS-3-09062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09062020
Copy of Board or Shareholders? resolution-09062020
Complete record of private placement offers and acceptances in Form PAS-5.-09062020
Letter of the charge holder stating that the amount has been satisfied-22052020
Form CHG-4-22052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200522
Optional Attachment-(2)-13052020
Form CHG-1-13052020_signed
Instrument(s) of creation or modification of charge;-13052020
Optional Attachment-(1)-13052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200513
Form SH-7-04022020-signed
Optional Attachment-(1)-31012020
Copy of the resolution for alteration of capital;-31012020
Altered memorandum of assciation;-31012020
Optional Attachment-(1)-20012020
Altered memorandum of assciation;-20012020
Copy of the resolution for alteration of capital;-20012020
Form ADT-1-08112019_signed
Form AOC-4-08112019_signed
Optional Attachment-(3)-07112019
Optional Attachment-(4)-07112019
Directors report as per section 134(3)-07112019
Copy of MGT-8-07112019
Copy of the intimation sent by company-07112019
Optional Attachment-(2)-07112019
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019