Company Information
CIN
Status
Date of Incorporation
25 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
10,000,000
Directors
Reena Harshad Suthar
Director
over 11 years ago
over 11 years ago
Harshad Laxmanbhai Suthar
Director
over 13 years ago
over 13 years ago
Tushar Khanna
Director
over 13 years ago
over 13 years ago
Past Directors
Ajay Shyam Kumar
Director
over 13 years ago
over 13 years ago
Charges
13 December 2017
State Bank Of India
2 Crore
14 December 2015
Central Bank Of India
90 Lak
13 December 2017
State Bank Of India
0
14 December 2015
Central Bank Of India
0
13 December 2017
State Bank Of India
0
14 December 2015
Central Bank Of India
0
13 December 2017
State Bank Of India
0
14 December 2015
Central Bank Of India
0
Documents
Form DPT-3-19092020-signed
Form CHG-1-11092020_signed
Instrument(s) of creation or modification of charge;-11092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form DPT-3-28062019
Optional Attachment-(1)-28052019
Instrument(s) of creation or modification of charge;-28052019
Optional Attachment-(2)-28052019
Form CHG-1-28052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190528
Form CHG-4-11022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190211
Letter of the charge holder stating that the amount has been satisfied-08022019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Instrument(s) of creation or modification of charge;-29092018
Form CHG-1-29092018_signed
Optional Attachment-(1)-29092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180929
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
