Company Information
CIN
Status
Date of Incorporation
12 May 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
Supriya Sunil Sukhramani
Director
over 2 years ago
over 2 years ago
Mrinalini Sunil Sukhramani
Director
over 13 years ago
over 13 years ago
Kunal Mukesh Vanvari
Director/Designated Partner
over 13 years ago
over 13 years ago
Sunil Sukhramani Sadhuram
Director
over 13 years ago
over 13 years ago
Menka Sukhramani
Director
over 13 years ago
over 13 years ago
Charges
23 August 2019
The Federal Bank Ltd
1 Crore
28 November 2019
The Federal Bank Ltd
1 Crore
30 July 2021
The Federal Bank Ltd
95 Lak
25 June 2021
The Federal Bank Ltd
1 Crore
17 April 2023
Axis Bank Limited
0
25 June 2021
Others
0
30 July 2021
Others
0
23 August 2019
Others
0
28 November 2019
Others
0
17 April 2023
Axis Bank Limited
0
25 June 2021
Others
0
30 July 2021
Others
0
23 August 2019
Others
0
28 November 2019
Others
0
17 April 2023
Axis Bank Limited
0
25 June 2021
Others
0
30 July 2021
Others
0
23 August 2019
Others
0
28 November 2019
Others
0
Documents
Form DPT-3-27052020-signed
Form CHG-1-26122019_signed
Instrument(s) of creation or modification of charge;-26122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191226
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form CHG-1-02112019_signed
Instrument(s) of creation or modification of charge;-02112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191102
Form CHG-1-21092019_signed
Instrument(s) of creation or modification of charge;-21092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190921
Form DPT-3-25062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form AOC-4-29112016_signed
