Company Information
CIN
Status
Date of Incorporation
05 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,875,000
Authorised Capital
10,000,000
Directors
Maithily Chetan Oza
Director
over 13 years ago
over 13 years ago
Past Directors
Devashish Chetan Oza
Additional Director
almost 12 years ago
almost 12 years ago
Chetan Shashikant Oza
Director
over 13 years ago
over 13 years ago
Karishma Manthan Vohra
Director
over 13 years ago
over 13 years ago
Chetan Narendrabhai Patel
Director
over 13 years ago
over 13 years ago
Charges
30 August 2018
Yes Bank Limited
1 Crore
22 June 2016
Icici Bank Limited
1 Crore
09 September 2014
Idbi Bank Limited
50 Lak
30 August 2018
Yes Bank Limited
0
09 September 2014
Idbi Bank Limited
0
22 June 2016
Others
0
30 August 2018
Yes Bank Limited
0
09 September 2014
Idbi Bank Limited
0
22 June 2016
Others
0
30 August 2018
Yes Bank Limited
0
09 September 2014
Idbi Bank Limited
0
22 June 2016
Others
0
Documents
Form DPT-3-03092020-signed
Form MGT-14-10022020_signed
Form ADT-1-10022020_signed
Copy of resolution passed by the company-10022020
Copy of the intimation sent by company-10022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Copy of written consent given by auditor-10022020
Optional Attachment-(2)-10022020
Optional Attachment-(1)-10022020
Form ADT-3-06022020_signed
Resignation letter-06022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(3)-20112019
Optional Attachment-(1)-30082019
Notice of resignation;-30082019
Form DIR-12-30082019_signed
Evidence of cessation;-30082019
Form DIR-11-29082019_signed
Notice of resignation filed with the company-29082019
Proof of dispatch-29082019
Acknowledgement received from company-29082019
Form DPT-3-16072019
Form CHG-1-27102018_signed
Instrument(s) of creation or modification of charge;-27102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181027
