Company Information

CIN
Status
Date of Incorporation
08 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Ankit Tribhuvanlal Kalya
Ankit Tribhuvanlal Kalya
Director/Designated Partner
over 2 years ago
Suryaprakash Tribhuvanlal Kalya
Suryaprakash Tribhuvanlal Kalya
Director/Designated Partner
over 2 years ago

Charges

14 Crore
18 November 2017
Hdb Financial Services Limited
22 Lak
14 November 2017
Hdb Financial Services Limited
25 Lak
07 January 2016
State Bank Of India
1 Crore
29 March 2016
State Bank Of India
3 Crore
12 March 2022
Bank Of Maharashtra
14 Crore
12 March 2022
Others
0
18 November 2017
Others
0
07 January 2016
State Bank Of India
0
29 March 2016
State Bank Of India
0
14 November 2017
Others
0
12 March 2022
Others
0
18 November 2017
Others
0
07 January 2016
State Bank Of India
0
29 March 2016
State Bank Of India
0
14 November 2017
Others
0
12 March 2022
Others
0
18 November 2017
Others
0
07 January 2016
State Bank Of India
0
29 March 2016
State Bank Of India
0
14 November 2017
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form DIR-12-22122020_signed
Optional Attachment-(1)-22122020
Letter of the charge holder stating that the amount has been satisfied-23102020
Form CHG-4-23102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201023
Form DPT-3-21082020-signed
Form AOC-4-21112019_signed
Optional Attachment-(1)-14012020
Form DIR-12-14012020_signed
Notice of resignation;-13012020
Form DIR-12-13012020_signed
Evidence of cessation;-13012020
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-08072019
Auditor?s certificate-08072019
Auditor?s certificate-30062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Form CHG-1-13062019_signed
Instrument(s) of creation or modification of charge;-13062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190613
Letter of the charge holder stating that the amount has been satisfied-09042019
Form CHG-4-09042019_signed
Copy of resolution passed by the company-01042019
Optional Attachment-(1)-01042019