Company Information
CIN
Status
Date of Incorporation
03 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Past Directors
Misaal Kirat Turakhia
Additional Director
over 10 years ago
over 10 years ago
Priti Kirat Turakhia
Director
over 14 years ago
over 14 years ago
Kirat Ramanlal Turakhia
Director
over 14 years ago
over 14 years ago
Charges
18 April 2019
Hdfc Bank Limited
10 Crore
07 January 2012
State Bank Of India
14 Crore
07 January 2012
State Bank Of India
0
18 April 2019
Hdfc Bank Limited
0
07 January 2012
State Bank Of India
0
18 April 2019
Hdfc Bank Limited
0
07 January 2012
State Bank Of India
0
18 April 2019
Hdfc Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-03082020-signed
Form MSME FORM I-13072020_signed
Form AOC-4(XBRL)-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
List of share holders, debenture holders;-14122019
Copy of MGT-8-14122019
Form MGT-7-14122019_signed
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MSME FORM I-23052019_signed
Instrument(s) of creation or modification of charge;-14052019
Form CHG-1-14052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190514
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122018
List of share holders, debenture holders;-15122018
Copy of MGT-8-15122018
Form AOC-4(XBRL)-15122018_signed
Form MGT-7-15122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122017
Form AOC-4(XBRL)-12122017_signed
Copy of MGT-8-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Letter of the charge holder stating that the amount has been satisfied-13072017
Form CHG-4-13072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170713
Proof of dispatch-05052017
Notice of resignation filed with the company-05052017
Form DIR-11-05052017_signed
