Company Information

CIN
Status
Date of Incorporation
19 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Kavita Sunil Kodnani
Kavita Sunil Kodnani
Director
over 2 years ago
Sunil Manohar Kodnani
Sunil Manohar Kodnani
Director
over 12 years ago

Charges

67 Crore
03 February 2015
Canara Bank
55 Crore
27 October 2021
Hdfc Bank Limited
12 Crore
28 July 2023
Others
0
03 February 2015
Canara Bank
0
27 October 2021
Hdfc Bank Limited
0
28 July 2023
Others
0
03 February 2015
Canara Bank
0
27 October 2021
Hdfc Bank Limited
0
28 July 2023
Others
0
03 February 2015
Canara Bank
0
27 October 2021
Hdfc Bank Limited
0

Documents

Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-29082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-09122019_signed
Form ADT-1-29112019_signed
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Copy of resolution passed by the company-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(3)-28112019
Form CHG-1-26092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190926
Instrument(s) of creation or modification of charge;-25092019
Instrument(s) of creation or modification of charge;-15012019
Form CHG-1-15012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190115
Directors report as per section 134(3)-30122018
Optional Attachment-(2)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018