Company Information

CIN
Status
Date of Incorporation
04 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Aaditya Chaudhry
Aaditya Chaudhry
Director/Designated Partner
over 2 years ago
Raja Ramakant Chaudhari
Raja Ramakant Chaudhari
Director/Designated Partner
over 2 years ago
Paresh Mohanlal Gori
Paresh Mohanlal Gori
Director/Designated Partner
almost 3 years ago
Rikhab Chand Baid
Rikhab Chand Baid
Director/Designated Partner
about 7 years ago
Shailesh Mohanlal Gori
Shailesh Mohanlal Gori
Director/Designated Partner
over 15 years ago

Past Directors

Mansi Harish Kuppikar
Mansi Harish Kuppikar
Additional Director
almost 8 years ago
Pooja Shailesh Gori
Pooja Shailesh Gori
Director
about 11 years ago
Shantiben Mohanlal Bhanushali
Shantiben Mohanlal Bhanushali
Director
about 11 years ago

Charges

2 Crore
03 November 2020
Kotak Mahindra Bank Limited
2 Crore
03 November 2020
Others
0
03 November 2020
Others
0
03 November 2020
Others
0

Documents

Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-26112020
Form DPT-3-28092020-signed
Form DIR-12-05032020_signed
Evidence of cessation;-03032020
Notice of resignation;-03032020
Optional Attachment-(1)-03032020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form AOC-4-05122019
Form DPT-3-05072019
Form DIR-12-04022019_signed
Notice of resignation;-28012019
Optional Attachment-(1)-28012019
Evidence of cessation;-28012019
Form MGT-7-14122018_signed
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form DIR-12-16102018_signed
Form DIR-12-23022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022018
Declaration by first director-17022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122017
Copy of board resolution authorizing giving of notice-21122017