Company Information
CIN
Status
Date of Incorporation
23 April 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Supriya Sagar Ghorpade
Director
about 7 years ago
about 7 years ago
Sagar Uttam Ghorpade
Director
over 13 years ago
over 13 years ago
Charges
17 December 2016
Hdfc Bank Limited
7 Crore
30 December 2020
The Federal Bank Ltd
16 Crore
29 October 2020
The Federal Bank Ltd
2 Crore
30 September 2019
The Federal Bank Ltd
47 Crore
19 April 2023
Axis Bank Limited
29 Lak
08 February 2023
Axis Bank Limited
2 Crore
15 December 2022
Axis Bank Limited
1 Crore
30 November 2022
Axis Bank Limited
80 Lak
21 October 2022
Axis Bank Limited
25 Lak
28 April 2022
Axis Bank Limited
95 Lak
Documents
Letter of the charge holder stating that the amount has been satisfied-21102020
Form CHG-4-21102020_signed
Form CHG-1-20122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191220
Optional Attachment-(1)-18122019
Instrument(s) of creation or modification of charge;-18122019
Optional Attachment-(3)-18122019
Form CHG-1-02072019_signed
Instrument(s) of creation or modification of charge;-02072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190702
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Acknowledgement received from company-15112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Evidence of cessation;-15112018
Form DIR-11-15112018_signed
Form DIR-12-15112018_signed
Notice of resignation filed with the company-15112018
Optional Attachment-(1)-15112018
Proof of dispatch-15112018
Notice of resignation;-15112018
Form ADT-3-30102018-signed
Form ADT-1-16102018_signed
Copy of written consent given by auditor-16102018
Copy of resolution passed by the company-16102018
Resignation letter-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
