Company Information

CIN
Status
Date of Incorporation
19 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
131,500
Authorised Capital
10,000,000

Directors

Satish Chhangur Singh
Satish Chhangur Singh
Director
almost 3 years ago
Pooja Chopra
Pooja Chopra
Director/Designated Partner
over 9 years ago
Seema Satish Singh
Seema Satish Singh
Director
about 13 years ago

Charges

5 Crore
29 December 2016
Canara Bank
8 Lak
11 June 2015
Canara Bank
15 Lak
31 December 2014
Canara Bank
2 Crore
08 April 2020
Canara Bank
31 Lak
16 January 2023
Tata Capital Financial Services Limited
1 Crore
08 June 2022
Axis Bank Limited
21 Lak
24 March 2022
Canara Bank
43 Lak
23 November 2021
Idfc First Bank
93 Lak
16 January 2023
Tata Capital Financial Services Limited
0
08 June 2022
Axis Bank Limited
0
24 March 2022
Canara Bank
0
23 November 2021
Others
0
08 April 2020
Canara Bank
0
29 December 2016
Canara Bank
0
31 December 2014
Canara Bank
0
11 June 2015
Canara Bank
0
16 January 2023
Tata Capital Financial Services Limited
0
08 June 2022
Axis Bank Limited
0
24 March 2022
Canara Bank
0
23 November 2021
Others
0
08 April 2020
Canara Bank
0
29 December 2016
Canara Bank
0
31 December 2014
Canara Bank
0
11 June 2015
Canara Bank
0
16 January 2023
Tata Capital Financial Services Limited
0
08 June 2022
Axis Bank Limited
0
24 March 2022
Canara Bank
0
23 November 2021
Others
0
08 April 2020
Canara Bank
0
29 December 2016
Canara Bank
0
31 December 2014
Canara Bank
0
11 June 2015
Canara Bank
0
16 January 2023
Tata Capital Financial Services Limited
0
08 June 2022
Axis Bank Limited
0
24 March 2022
Canara Bank
0
23 November 2021
Others
0
08 April 2020
Canara Bank
0
29 December 2016
Canara Bank
0
31 December 2014
Canara Bank
0
11 June 2015
Canara Bank
0

Documents

Form DPT-3-14102020-signed
Optional Attachment-(1)-08052020
Instrument(s) of creation or modification of charge;-08052020
Form CHG-1-08052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200508
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form SH-7-13122019-signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Altered memorandum of assciation;-27112019
Copy of the resolution for alteration of capital;-27112019
Optional Attachment-(1)-27112019
Form CHG-1-18102019_signed
Optional Attachment-(1)-18102019
Instrument(s) of creation or modification of charge;-18102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191018
Form MGT-7-22122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form CHG-1-04102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181004
Instrument(s) of creation or modification of charge;-01102018
Optional Attachment-(1)-01102018
Instrument(s) of creation or modification of charge;-12032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180312