Company Information
CIN
Status
Date of Incorporation
18 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,624,830
Authorised Capital
2,000,000
Directors
Radhika Kasliwal
Director
about 14 years ago
about 14 years ago
Sumant Kasliwal
Director
about 14 years ago
about 14 years ago
Charges
20 January 2018
Tata Capital Financial Services Limited
1 Crore
16 January 2017
Hdfc Bank Limited
1 Crore
19 January 2016
Hdfc Bank Limited
40 Lak
16 January 2017
Hdfc Bank Limited
0
20 January 2018
Tata Capital Financial Services Limited
0
19 January 2016
Hdfc Bank Limited
0
16 January 2017
Hdfc Bank Limited
0
20 January 2018
Tata Capital Financial Services Limited
0
19 January 2016
Hdfc Bank Limited
0
16 January 2017
Hdfc Bank Limited
0
20 January 2018
Tata Capital Financial Services Limited
0
19 January 2016
Hdfc Bank Limited
0
Documents
Form CHG-4-17122020_signed
Form CHG-4-16122020_signed
Letter of the charge holder stating that the amount has been satisfied-16122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201216
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018
Form CHG-1-29012018_signed
Instrument(s) of creation or modification of charge;-29012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180129
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Instrument(s) of creation or modification of charge;-23022017
Form CHG-1-23022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170223
Form MGT-14-09022017_signed
Form PAS-3-09022017_signed
