Company Information
CIN
Status
Date of Incorporation
11 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Krishnakant Tushar Mathuria
Director
over 2 years ago
over 2 years ago
Jeet Kirtikumar Gandhi
Director/Designated Partner
about 4 years ago
about 4 years ago
Tushar Vamanrai Mathuria
Director
almost 14 years ago
almost 14 years ago
Past Directors
Hitanshu Nitin Rathod
Additional Director
about 4 years ago
about 4 years ago
Geeta Tushar Mathuria
Additional Director
almost 10 years ago
almost 10 years ago
Charges
06 June 2016
Axis Bank Limited
1 Crore
21 March 2014
Oriental Bank Of Commerce
35 Lak
18 July 2020
Axis Bank Limited
10 Lak
22 March 2022
Axis Bank Limited
75 Lak
22 March 2022
Axis Bank Limited
0
06 June 2016
Axis Bank Limited
0
18 July 2020
Axis Bank Limited
0
21 March 2014
Oriental Bank Of Commerce
0
22 March 2022
Axis Bank Limited
0
06 June 2016
Axis Bank Limited
0
18 July 2020
Axis Bank Limited
0
21 March 2014
Oriental Bank Of Commerce
0
22 March 2022
Axis Bank Limited
0
06 June 2016
Axis Bank Limited
0
18 July 2020
Axis Bank Limited
0
21 March 2014
Oriental Bank Of Commerce
0
Documents
Form DPT-3-16122020_signed
Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
Optional Attachment-(1)-27072020
Optional Attachment-(2)-27072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-23072019
Form DPT-3-30062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
