Company Information
CIN
Status
Date of Incorporation
27 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Hina Hitesh Panchasara
Director
almost 3 years ago
almost 3 years ago
Sanjeev Madhukar Kotkar
Director
over 14 years ago
over 14 years ago
Charges
22 June 2016
Yes Bank Limited
50 Lak
18 August 2020
Kotak Mahindra Bank Limited
2 Crore
28 February 2017
Deutsche Bank Ag
1 Crore
28 February 2017
Others
0
18 August 2020
Others
0
22 June 2016
Yes Bank Limited
0
28 February 2017
Others
0
18 August 2020
Others
0
22 June 2016
Yes Bank Limited
0
28 February 2017
Others
0
18 August 2020
Others
0
22 June 2016
Yes Bank Limited
0
Documents
Form DPT-3-18092020-signed
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Instrument(s) of creation or modification of charge;-27082020
Optional Attachment-(1)-27082020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
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 DPT-3-07082019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-15102017_signed
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
List of share holders, debenture holders;-03102017
Directors report as per section 134(3)-03102017
Form AOC-4-03102017_signed
