Company Information

CIN
Status
Date of Incorporation
19 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,516,500
Authorised Capital
3,000,000

Directors

Sanjana Patodia
Sanjana Patodia
Director/Designated Partner
over 2 years ago
Yogesh Patodia
Yogesh Patodia
Director/Designated Partner
over 2 years ago
Aashutosh Patodia
Aashutosh Patodia
Director/Designated Partner
over 2 years ago
Krishna Patodia
Krishna Patodia
Director/Designated Partner
over 4 years ago

Past Directors

Vimal Kumar Agrawal
Vimal Kumar Agrawal
Director
almost 13 years ago

Charges

6 Crore
02 January 2021
Hdfc Bank Limited
2 Crore
12 December 2019
Hdfc Bank Limited
4 Crore
02 January 2021
Hdfc Bank Limited
0
12 December 2019
Hdfc Bank Limited
0
02 January 2021
Hdfc Bank Limited
0
12 December 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-12112020-signed
Form DPT-3-20082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form INC-22-25122019_signed
Copies of the utility bills as mentioned above (not older than two months)-24122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122019
Instrument(s) of creation or modification of charge;-17122019
Form CHG-1-17122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191217
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019
Form DPT-3-28062019
Form AOC-4-14012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-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
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
Form MGT-7-041215.OCT