Company Information
CIN
Status
Date of Incorporation
25 August 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
10,000,000
Directors
Madhu Chopra
Director
over 2 years ago
over 2 years ago
Priyanka Ashok Chopra
Director
over 14 years ago
over 14 years ago
Charges
13 March 2013
Kotak Mahindra Bank Limited
24 Crore
28 October 2013
Axis Bank Limited
6 Crore
13 March 2013
Others
0
28 October 2013
Axis Bank Limited
0
13 March 2013
Others
0
28 October 2013
Axis Bank Limited
0
13 March 2013
Others
0
28 October 2013
Axis Bank Limited
0
13 March 2013
Others
0
28 October 2013
Axis Bank Limited
0
13 March 2013
Others
0
28 October 2013
Axis Bank Limited
0
Documents
Form DPT-3-21122020-signed
Form MSME FORM I-30112020_signed
Form DPT-3-22092020-signed
Instrument(s) of creation or modification of charge;-15012020
Form CHG-1-15012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200115
Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Supplementary or Test audit report under section 143-11112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112019
Form AOC - 4 CFS-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Form AOC-4-26102019_signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-03072019
Form ADT-1-13052019_signed
Optional Attachment-(1)-13052019
Copy of resolution passed by the company-13052019
Copy of written consent given by auditor-13052019
Form ADT-3-04052019_signed
Resignation letter-02052019
Form INC-22-25032019_signed
Copies of the utility bills as mentioned above (not older than two months)-25032019
Copy of board resolution authorizing giving of notice-25032019
