Company Information

CIN
Status
Date of Incorporation
27 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
13,000,000

Directors

Mitesh Arvind Gandhi
Mitesh Arvind Gandhi
Director/Designated Partner
about 2 years ago
Paresh Arvind Kumar Gandhi
Paresh Arvind Kumar Gandhi
Director/Designated Partner
over 2 years ago

Past Directors

Pratiksha P Gandhi
Pratiksha P Gandhi
Director
over 13 years ago
Arvindkumar Kacharalal Gandhi
Arvindkumar Kacharalal Gandhi
Director
over 13 years ago
Pinal Mitesh Gandhi
Pinal Mitesh Gandhi
Director
over 13 years ago

Charges

22 Crore
31 July 2017
Citi Bank N.a.
7 Crore
16 February 2015
Axis Bank Limited
6 Crore
06 March 2013
Indian Overseas Bank
1 Crore
17 February 2021
Axis Bank Limited
1 Crore
31 December 2020
Hdfc Bank Limited
75 Lak
11 August 2020
Hdfc Bank Limited
10 Crore
26 April 2021
Citi Bank N.a.
1 Crore
30 March 2023
Axis Bank Limited
1 Crore
30 March 2023
Axis Bank Limited
0
31 July 2017
Axis Bank Limited
0
26 April 2021
Axis Bank Limited
0
11 August 2020
Hdfc Bank Limited
0
17 February 2021
Axis Bank Limited
0
06 March 2013
Indian Overseas Bank
0
16 February 2015
Axis Bank Limited
0
31 December 2020
Hdfc Bank Limited
0
30 March 2023
Axis Bank Limited
0
31 July 2017
Axis Bank Limited
0
26 April 2021
Axis Bank Limited
0
11 August 2020
Hdfc Bank Limited
0
17 February 2021
Axis Bank Limited
0
06 March 2013
Indian Overseas Bank
0
16 February 2015
Axis Bank Limited
0
31 December 2020
Hdfc Bank Limited
0
30 March 2023
Axis Bank Limited
0
31 July 2017
Axis Bank Limited
0
26 April 2021
Axis Bank Limited
0
11 August 2020
Hdfc Bank Limited
0
17 February 2021
Axis Bank Limited
0
06 March 2013
Indian Overseas Bank
0
16 February 2015
Axis Bank Limited
0
31 December 2020
Hdfc Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-10122020
Form CHG-4-10122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201210
Instrument(s) of creation or modification of charge;-03122020
Form CHG-1-03122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Optional Attachment-(1)-28082020
Form CHG-1-28082020_signed
Instrument(s) of creation or modification of charge;-28082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Form DPT-3-19082020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form CHG-1-18012019_signed
Optional Attachment-(2)-04012019
Instrument(s) of creation or modification of charge;-04012019
Optional Attachment-(1)-04012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190104
List of share holders, debenture holders;-18122018
Copy of MGT-8-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018