Company Information
CIN
Status
Date of Incorporation
03 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Kunal Kanaiyalal Kasat
Director
over 2 years ago
over 2 years ago
Poonam Kunal Kasat
Director
over 13 years ago
over 13 years ago
Kamla Kanayalal Kasat
Director
over 13 years ago
over 13 years ago
Past Directors
Kanayalal Kasat Kashiram
Director
over 13 years ago
over 13 years ago
Charges
03 February 2016
Union Bank Of India
1 Crore
03 February 2016
Union Bank Of India
3 Crore
27 June 2015
Union Bank Of India
1 Crore
18 September 2013
Dbs Bank Ltd
1 Crore
02 March 2015
Dbs Bank Ltd
10 Lak
03 February 2016
Others
0
03 February 2016
Others
0
18 September 2013
Dbs Bank Ltd
0
02 March 2015
Dbs Bank Ltd
0
27 June 2015
Union Bank Of India
0
03 February 2016
Others
0
03 February 2016
Others
0
18 September 2013
Dbs Bank Ltd
0
02 March 2015
Dbs Bank Ltd
0
27 June 2015
Union Bank Of India
0
03 February 2016
Others
0
03 February 2016
Others
0
18 September 2013
Dbs Bank Ltd
0
02 March 2015
Dbs Bank Ltd
0
27 June 2015
Union Bank Of India
0
Documents
Form DPT-3-11122020_signed
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Form DPT-3-11052020-signed
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-25062019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Copy of MGT-8-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Instrument(s) of creation or modification of charge;-24092018
Form CHG-1-24092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180924
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170523
Form CHG-1-23052017_signed
