Company Information

CIN
Status
Date of Incorporation
30 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Anita Shirish Chaudhari
Anita Shirish Chaudhari
Director/Designated Partner
over 2 years ago
Vandana Ravindra Chaudhari
Vandana Ravindra Chaudhari
Director/Designated Partner
over 2 years ago

Charges

58 Crore
25 August 2016
Housing Development Finance Corporation Limited
12 Crore
16 May 2013
The Nasik Marchents Co - Op Bank Limited
34 Crore
10 October 2012
Union Bank Of India
11 Crore
08 May 2020
Union Bank Of India
58 Crore
08 May 2020
Others
0
16 May 2013
Others
0
10 October 2012
Union Bank Of India
0
25 August 2016
Others
0
08 May 2020
Others
0
16 May 2013
Others
0
10 October 2012
Union Bank Of India
0
25 August 2016
Others
0
08 May 2020
Others
0
16 May 2013
Others
0
10 October 2012
Union Bank Of India
0
25 August 2016
Others
0

Documents

Form CHG-4-20082020_signed
Letter of the charge holder stating that the amount has been satisfied-20082020
Form PAS-3-09062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09062020
Complete record of private placement offers and acceptances in Form PAS-5.-09062020
Copy of Board or Shareholders? resolution-09062020
Letter of the charge holder stating that the amount has been satisfied-22052020
Form CHG-4-22052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200522
Form CHG-1-13052020_signed
Instrument(s) of creation or modification of charge;-13052020
Optional Attachment-(1)-13052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200513
Form SH-7-09042020-signed
Altered memorandum of assciation;-07032020
Copy of the resolution for alteration of capital;-07032020
Optional Attachment-(1)-07032020
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Optional Attachment-(2)-09112019
Optional Attachment-(3)-09112019
Optional Attachment-(1)-09112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112019
Copy of MGT-8-09112019
List of share holders, debenture holders;-09112019
Form AOC-4(XBRL)-09112019_signed
Form MGT-7-09112019_signed
Optional Attachment-(1)-24012019
Optional Attachment-(2)-24012019