Company Information
CIN
Status
Date of Incorporation
12 August 2010
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Mallika Mukesh Gupta
Director
about 8 years ago
about 8 years ago
Divyansh Mukesh Gupta
Director
over 10 years ago
over 10 years ago
Charges
08 November 2019
Indian Bank
4 Crore
03 November 2014
Bank Of Baroda
95 Lak
28 July 2021
Indian Bank
50 Lak
10 June 2020
Indian Bank
30 Lak
10 June 2020
Indian Bank
62 Lak
Documents
Form GNL-2-08122020-signed
Form MSME FORM I-27112020_signed
Optional Attachment-(1)-21092020
Form CHG-1-21092020_signed
Optional Attachment-(2)-21092020
Instrument(s) of creation or modification of charge;-21092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Optional Attachment-(1)-19092020
Form DPT-3-16092020-signed
Form CHG-4-04092020_signed
Letter of the charge holder stating that the amount has been satisfied-04092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200904
Form PAS-3-08082020_signed
Copy of Board or Shareholders? resolution-07082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07082020
Instrument(s) of creation or modification of charge;-28072020
Optional Attachment-(2)-28072020
Optional Attachment-(3)-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form MSME FORM I-23072020_signed
Form SH-7-13072020-signed
Form MGT-14-06072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Altered memorandum of assciation;-06072020
Copy of the resolution for alteration of capital;-06072020
Altered memorandum of association-06072020
Form AOC-4-07012020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
