Company Information

CIN
Status
Date of Incorporation
18 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,100,000
Authorised Capital
25,000,000

Directors

Kunjan Sarda
Kunjan Sarda
Director/Designated Partner
over 2 years ago
Gaurav Damodar Sarda
Gaurav Damodar Sarda
Director/Designated Partner
over 2 years ago
Damodar Govindlal Sarda
Damodar Govindlal Sarda
Director/Designated Partner
about 11 years ago

Charges

14 Crore
10 November 2015
Kotak Mahindra Bank Limited
13 Crore
24 September 2020
Kotak Mahindra Bank Limited
1 Crore
10 November 2015
Others
0
24 September 2020
Others
0
10 November 2015
Others
0
24 September 2020
Others
0
10 November 2015
Others
0
24 September 2020
Others
0

Documents

Form DPT-3-09112020_signed
Form CHG-1-28102020
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form DPT-3-15052020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-26062019
Form MSME FORM I-28052019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Directors report as per section 134(3)-23042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
List of share holders, debenture holders;-23042018
Form MGT-6-03072017_signed
-03072017
Form MGT-7-27122016_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.-26122016
Copy of Board or Shareholders? resolution-26122016