Company Information

CIN
Status
Date of Incorporation
03 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
1,000,000

Directors

Manjushree Bhatter
Manjushree Bhatter
Director
over 2 years ago
Sudarsan Navratan Bhatter
Sudarsan Navratan Bhatter
Director/Designated Partner
almost 8 years ago

Past Directors

Anand Vardhan Mohta
Anand Vardhan Mohta
Director
almost 21 years ago

Charges

1 Crore
28 January 2020
State Bank Of India
55 Lak
19 April 2021
Axis Bank Limited
70 Lak
19 April 2021
Axis Bank Limited
0
28 January 2020
State Bank Of India
0
19 April 2021
Axis Bank Limited
0
28 January 2020
State Bank Of India
0
25 November 2023
Axis Bank Limited
0
19 April 2021
Axis Bank Limited
0
28 January 2020
State Bank Of India
0

Documents

Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(1)-11112020
Form CHG-1-09032020_signed
Instrument(s) of creation or modification of charge;-09032020
Optional Attachment-(1)-09032020
Optional Attachment-(2)-09032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200309
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MSME FORM I-31102019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-30062019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed