Company Information
CIN
Status
Date of Incorporation
23 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,718,130
Authorised Capital
3,000,000
Directors
Rita Naresh Chadha
Director
over 19 years ago
over 19 years ago
Past Directors
Geet Chadha Naresh
Additional Director
over 14 years ago
over 14 years ago
Neha Chadha Ruparel
Director
over 19 years ago
over 19 years ago
Charges
08 August 2019
Axis Bank Limited
36 Crore
02 March 2016
Kotak Mahindra Bank Limited
2 Crore
08 January 2015
Idbi Bank Limited
14 Crore
29 November 2018
Corporation Bank
23 Crore
15 May 2021
Axis Bank Limited
5 Crore
15 May 2021
Idbi Bank Limited
2 Crore
26 October 2021
Others
0
26 October 2021
Axis Bank Limited
0
15 May 2021
Idbi Bank Limited
0
08 August 2019
Axis Bank Limited
0
29 November 2018
Others
0
15 May 2021
Axis Bank Limited
0
08 January 2015
Idbi Bank Limited
0
02 March 2016
Kotak Mahindra Bank Limited
0
26 October 2021
Others
0
26 October 2021
Axis Bank Limited
0
15 May 2021
Idbi Bank Limited
0
08 August 2019
Axis Bank Limited
0
29 November 2018
Others
0
15 May 2021
Axis Bank Limited
0
08 January 2015
Idbi Bank Limited
0
02 March 2016
Kotak Mahindra Bank Limited
0
26 October 2021
Others
0
26 October 2021
Axis Bank Limited
0
15 May 2021
Idbi Bank Limited
0
08 August 2019
Axis Bank Limited
0
29 November 2018
Others
0
15 May 2021
Axis Bank Limited
0
08 January 2015
Idbi Bank Limited
0
02 March 2016
Kotak Mahindra Bank Limited
0
Documents
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Instrument(s) of creation or modification of charge;-26082019
Form CHG-1-26082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190826
Form CHG-4-24072019_signed
Letter of the charge holder stating that the amount has been satisfied-23072019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form CHG-1-28032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190328
Instrument(s) of creation or modification of charge;-26032019
Form CHG-1-09012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181231
Instrument(s) of creation or modification of charge;-28122018
Particulars of all joint charge holders;-28122018
Form MGT-7-15102018_signed
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
