Company Information

CIN
Status
Date of Incorporation
02 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
403,460
Authorised Capital
10,100,000

Directors

Rohan Mahasukh Shah
Rohan Mahasukh Shah
Director
over 2 years ago
Subhra Kanti Ghosh
Subhra Kanti Ghosh
Director
over 2 years ago

Past Directors

Sudhakar Madhukar Ghade
Sudhakar Madhukar Ghade
Additional Director
over 3 years ago
Anil Dwarika Kaul
Anil Dwarika Kaul
Director
about 10 years ago
Kandhaswamy Esakkimuthu
Kandhaswamy Esakkimuthu
Additional Director
over 10 years ago
Hitesh Navinbhai Dave
Hitesh Navinbhai Dave
Director
about 12 years ago

Charges

25 Crore
17 April 2018
Hdfc Bank Limited
12 Crore
12 April 2018
Hdfc Bank Limited
12 Crore
29 March 2017
Axis Bank Limited
1 Crore
12 April 2018
Hdfc Bank Limited
0
17 April 2018
Hdfc Bank Limited
0
29 March 2017
Axis Bank Limited
0
12 April 2018
Hdfc Bank Limited
0
17 April 2018
Hdfc Bank Limited
0
29 March 2017
Axis Bank Limited
0
12 April 2018
Hdfc Bank Limited
0
17 April 2018
Hdfc Bank Limited
0
29 March 2017
Axis Bank Limited
0

Documents

Form DPT-3-09122020-signed
Form MSME FORM I-30102020_signed
Form MSME FORM I-30092020_signed
Form DPT-3-27082020-signed
Form CHG-1-13042020_signed
Instrument(s) of creation or modification of charge;-13042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200413
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Form DIR-12-07122019_signed
Notice of resignation;-03122019
Evidence of cessation;-03122019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-14-18112019_signed
Form MSME FORM I-30102019_signed
Optional Attachment-(1)-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form SH-7-13082019-signed
Instrument(s) of creation or modification of charge;-07082019
Form CHG-1-07082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190807
Copy of the resolution for alteration of capital;-01082019
Altered memorandum of assciation;-01082019