Company Information

CIN
Status
Date of Incorporation
23 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
15,000,000

Directors

Shaila Ketan Merchant
Shaila Ketan Merchant
Director
almost 2 years ago
Ketan Vijaysinh Merchant
Ketan Vijaysinh Merchant
Director
over 2 years ago

Charges

1 Crore
29 June 2019
Central Bank Of India Limited
1 Crore
03 October 2020
Bank Of Baroda
1 Crore
03 October 2020
Others
0
29 June 2019
Others
0
03 October 2020
Others
0
29 June 2019
Others
0
03 October 2020
Others
0
29 June 2019
Others
0

Documents

Form MSME FORM I-28092020_signed
Form CHG-4-10122020_signed
Letter of the charge holder stating that the amount has been satisfied-09122020
Form DPT-3-05112020-signed
Form MSME FORM I-31102020_signed
Form MSME FORM I-26092020_signed
Form MSME FORM I-28092020_signed
Form MSME FORM I-26092020_signed
Form MSME FORM I-24092020_signed
Form DPT-3-12062020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form MSME FORM I-30102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-18072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190718
Optional Attachment-(1)-17072019
Instrument(s) of creation or modification of charge;-17072019
Optional Attachment-(2)-17072019
Form DPT-3-27062019
Form MSME FORM I-29052019_signed