Company Information

CIN
Status
Date of Incorporation
20 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Payal Preet Koticha
Payal Preet Koticha
Director/Designated Partner
about 2 years ago
Preet Asit Koticha
Preet Asit Koticha
Director/Designated Partner
almost 3 years ago
Asit Kishore Koticha
Asit Kishore Koticha
Additional Director
almost 4 years ago
Amit Bamshankar Jha
Amit Bamshankar Jha
Director
over 7 years ago
Rajesh Ramesh Turakhia
Rajesh Ramesh Turakhia
Director
over 13 years ago

Past Directors

Haresh Kumar
Haresh Kumar
Director
about 10 years ago
Rajendra Singh
Rajendra Singh
Director
over 13 years ago

Charges

25 Crore
16 October 2020
Idbi Trusteeship Services Limited
164 Crore
20 September 2022
Mitcon Credentia Trusteeship Services Limited
25 Crore
31 January 2023
Hdfc Bank Limited
0
20 September 2022
Others
0
16 October 2020
Idbi Trusteeship Services Limited
0
31 January 2023
Hdfc Bank Limited
0
20 September 2022
Others
0
16 October 2020
Idbi Trusteeship Services Limited
0
31 January 2023
Hdfc Bank Limited
0
20 September 2022
Others
0
16 October 2020
Idbi Trusteeship Services Limited
0

Documents

Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Optional Attachment-(1)-17112020
Instrument(s) of creation or modification of charge;-17112020
Form DPT-3-15092020-signed
Form AOC-4-28012020_signed
Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
List of share holders, debenture holders;-21012020
Form MGT-7-21012020_signed
Form DPT-3-19072019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form DIR-12-16102018_signed
Optional Attachment-(1)-16102018
Form DIR-12-10092018_signed
Declaration by first director-07092018
Evidence of cessation;-07092018
Interest in other entities;-07092018
Notice of resignation;-07092018
Optional Attachment-(1)-07092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed