Company Information

CIN
Status
Date of Incorporation
24 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
55,000,000

Directors

Shubhangi Deepak Belpawar
Shubhangi Deepak Belpawar
Director
over 2 years ago
Manisha Rajdeepak Sherkhane
Manisha Rajdeepak Sherkhane
Director
about 9 years ago
Bhagchand Maheshwari
Bhagchand Maheshwari
Additional Director
over 12 years ago
Hitesh Kothari
Hitesh Kothari
Director
over 13 years ago

Past Directors

Sangita Ravi Katakdhond
Sangita Ravi Katakdhond
Director
about 9 years ago
Atish Pralhad Vaidya
Atish Pralhad Vaidya
Director
about 11 years ago
Chandrashekhar Chakrapani Warrier
Chandrashekhar Chakrapani Warrier
Director
about 11 years ago
Manju Bhagchand Maheshwari
Manju Bhagchand Maheshwari
Additional Director
over 12 years ago
Sunil Sarda
Sunil Sarda
Director
over 13 years ago

Charges

3 Crore
28 March 2016
Tata Capital Financial Services Limited
5 Crore
30 December 2020
Kotak Mahindra Bank Limited
3 Crore
30 December 2020
Others
0
28 March 2016
Tata Capital Financial Services Limited
0
30 December 2020
Others
0
28 March 2016
Tata Capital Financial Services Limited
0
30 December 2020
Others
0
28 March 2016
Tata Capital Financial Services Limited
0

Documents

Form CHG-4-18122020_signed
Letter of the charge holder stating that the amount has been satisfied-17122020
Form INC-22-01042020_signed
Copies of the utility bills as mentioned above (not older than two months)-01042020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042020
Copy of board resolution authorizing giving of notice-01042020
Form INC-22-26032020_signed
Copies of the utility bills as mentioned above (not older than two months)-25032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032020
Copy of board resolution authorizing giving of notice-25032020
Form DPT-3-19032020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-24072019
Auditor?s certificate-22062019
Form DPT-3-21062019
Form ADT-1-02042019_signed
Copy of resolution passed by the company-31032019
Copy of written consent given by auditor-31032019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed