Company Information

CIN
Status
Date of Incorporation
01 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Ajitha Aravindakshan
Ajitha Aravindakshan
Director/Designated Partner
over 2 years ago
Suma Adattuparambil Sundaran
Suma Adattuparambil Sundaran
Director/Designated Partner
about 8 years ago

Past Directors

Rajesh Namdeo Khursange
Rajesh Namdeo Khursange
Additional Director
over 12 years ago
Hetal Rajesh Anavadia
Hetal Rajesh Anavadia
Director
over 12 years ago
Manish Purshottam Chirawawala
Manish Purshottam Chirawawala
Director
over 12 years ago
Rajesh Lavjibhai Anavadia
Rajesh Lavjibhai Anavadia
Director
over 12 years ago

Charges

1 Crore
04 April 2019
Oriental Bank Of Commerce Limited
1 Crore
22 July 2020
Punjab National Bank
19 Lak
22 July 2020
Others
0
04 April 2019
Others
0
22 July 2020
Others
0
04 April 2019
Others
0
22 July 2020
Others
0
04 April 2019
Others
0

Documents

Form MSME FORM I-04122020_signed
Form DPT-3-29102020_signed
Instrument(s) of creation or modification of charge;-27102020
Optional Attachment-(1)-27102020
Form CHG-1-27102020_signed
Optional Attachment-(2)-27102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Form AOC-4-18012020_signed
Form MGT-7-18012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Directors report as per section 134(3)-17012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012020
List of share holders, debenture holders;-17012020
Form DPT-3-09072019
Instrument(s) of creation or modification of charge;-08042019
Form CHG-1-08042019_signed
Optional Attachment-(1)-08042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190408
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Optional Attachment-(1)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form PAS-3-17032018_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.-16032018
Copy of Board or Shareholders? resolution-16032018
Form SH-7-17012018-signed
Copy of the resolution for alteration of capital;-16012018