Company Information
CIN
Status
Date of Incorporation
05 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bhavesh Dhansukh Thakkar
Director/Designated Partner
about 2 years ago
about 2 years ago
Sheetal Bhavesh Thakkar
Director
about 2 years ago
about 2 years ago
Registered Trademarks
[Class : 36] Financial Affairs, Monetary Affairs, Real Estate Affairs
Included In Class 36.
Charges
04 February 2019
Karnataka Bank Limited
15 Lak
09 August 2014
Karnataka Bank Limited
14 Lak
31 December 2019
Icici Bank Limited
91 Lak
17 March 2022
Karnataka Bank Ltd.
1 Crore
04 February 2019
Others
0
17 March 2022
Karnataka Bank Ltd.
0
09 August 2014
Karnataka Bank Limited
0
31 December 2019
Others
0
04 February 2019
Others
0
17 March 2022
Karnataka Bank Ltd.
0
09 August 2014
Karnataka Bank Limited
0
31 December 2019
Others
0
04 February 2019
Others
0
17 March 2022
Karnataka Bank Ltd.
0
09 August 2014
Karnataka Bank Limited
0
31 December 2019
Others
0
Documents
Form DPT-3-27112020_signed
Form MSME FORM I-30102020_signed
Form DPT-3-18092020-signed
Form CHG-1-09012020_signed
Instrument(s) of creation or modification of charge;-09012020
Optional Attachment-(1)-09012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200109
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
List of share holders, debenture holders;-17112019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-07062019_signed
Form INC-22-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Optional Attachment-(1)-08042019
Optional Attachment-(2)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copy of board resolution authorizing giving of notice-08042019
Form CHG-1-14022019_signed
Optional Attachment-(2)-14022019
Instrument(s) of creation or modification of charge;-14022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190214
