Company Information

CIN
Status
Date of Incorporation
26 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Poonam Ashish Sureka
Poonam Ashish Sureka
Director/Designated Partner
over 2 years ago
Ashish Nirmal Sureka
Ashish Nirmal Sureka
Director
over 2 years ago

Past Directors

Ajay Harswaroop Sharma
Ajay Harswaroop Sharma
Director
over 12 years ago
Namita Ajay Sharma
Namita Ajay Sharma
Director
over 12 years ago

Charges

3 Crore
12 May 2014
Bank Of India
4 Crore
18 September 2020
Yes Bank Limited
3 Crore
18 May 2020
Bank Of India
7 Lak
05 December 2023
Others
0
18 September 2020
Yes Bank Limited
0
18 May 2020
Others
0
12 May 2014
Bank Of India
0
05 December 2023
Others
0
18 September 2020
Yes Bank Limited
0
18 May 2020
Others
0
12 May 2014
Bank Of India
0
05 December 2023
Others
0
18 September 2020
Yes Bank Limited
0
18 May 2020
Others
0
12 May 2014
Bank Of India
0

Documents

Form CHG-4-04042021_signed
Form DPT-3-07122020_signed
Form CHG-4-22102020_signed
Letter of the charge holder stating that the amount has been satisfied-22102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201022
Form CHG-1-06102020_signed
Instrument(s) of creation or modification of charge;-06102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Form DPT-3-07062020-signed
Optional Attachment-(1)-03062020
-03062020
Form CHG-1-03062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200603
Form ADT-1-12122019_signed
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Copy of the intimation sent by company-11122019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-26062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018