Company Information
CIN
Status
Date of Incorporation
07 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,000,000
Authorised Capital
11,500,000
Directors
Bharat Bhushan Madan
Director
over 2 years ago
over 2 years ago
Rajen Hasmukhlal Shah
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Neha Bharat Madan
Director
almost 13 years ago
almost 13 years ago
Past Directors
Asmita Rajen Shah
Director
almost 13 years ago
almost 13 years ago
Charges
21 August 2015
The Federal Bank Ltd
9 Crore
11 April 2015
Axis Bank Limited
5 Crore
23 February 2014
Dombivli Nagari Sahakari Bank Ltd
7 Crore
19 March 2013
Bank Of Maharashtra
5 Crore
11 February 2021
Federal Bank Limited
73 Lak
09 July 2020
Federal Bank Limited
1 Crore
12 November 2021
Federal Bank Limited
7 Crore
11 February 2021
Others
0
21 August 2015
Others
0
09 July 2020
Others
0
12 November 2021
Others
0
19 March 2013
Bank Of Maharashtra
0
11 April 2015
Axis Bank Limited
0
23 February 2014
Dombivli Nagari Sahakari Bank Ltd
0
11 February 2021
Others
0
21 August 2015
Others
0
09 July 2020
Others
0
12 November 2021
Others
0
19 March 2013
Bank Of Maharashtra
0
11 April 2015
Axis Bank Limited
0
23 February 2014
Dombivli Nagari Sahakari Bank Ltd
0
11 February 2021
Others
0
21 August 2015
Others
0
09 July 2020
Others
0
12 November 2021
Others
0
19 March 2013
Bank Of Maharashtra
0
11 April 2015
Axis Bank Limited
0
23 February 2014
Dombivli Nagari Sahakari Bank Ltd
0
11 February 2021
Others
0
21 August 2015
Others
0
09 July 2020
Others
0
12 November 2021
Others
0
19 March 2013
Bank Of Maharashtra
0
11 April 2015
Axis Bank Limited
0
23 February 2014
Dombivli Nagari Sahakari Bank Ltd
0
Documents
Form DPT-3-04012021_signed
Form MSME FORM I-28122020
Form MSME FORM I-28122020_signed
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Instrument(s) of creation or modification of charge;-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
Optional Attachment-(3)-15102020
Form DPT-3-24082020-signed
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-17082020
Optional Attachment-(1)-17082020
Optional Attachment-(2)-17082020
Copy of MGT-8-28072020
Approval letter for extension of AGM;-28072020
Optional Attachment-(1)-28072020
List of share holders, debenture holders;-28072020
Form MGT-7-28072020_signed
Approval letter of extension of financial year or AGM-25072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Directors report as per section 134(3)-25072020
Form AOC-4-25072020_signed
Form MGT-14-18072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Form MSME FORM I-10062020_signed
Optional Attachment-(1)-13022020
Optional Attachment-(2)-13022020
Form CHG-1-13022020_signed
