Company Information
CIN
Status
Date of Incorporation
08 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,992,000
Authorised Capital
8,000,000
Directors
Aparna Chaturvedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ruchita Amit Chaturvedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
29 September 2017
Axis Bank Limited
4 Crore
14 June 2010
Andhra Bank
77 Lak
22 January 2007
Andhra Bank
3 Crore
04 January 2003
State Bank Of India
75 Lak
06 May 2003
State Bank Of India
40 Lak
17 October 2002
Bombay Mercantile Co Op Bank Limited
9 Lak
03 March 2022
Axis Bank Limited
0
22 January 2007
Others
0
06 May 2003
State Bank Of India
0
17 October 2002
Bombay Mercantile Co Op Bank Limited
0
04 January 2003
State Bank Of India
0
29 September 2017
Axis Bank Limited
0
14 June 2010
Andhra Bank
0
03 March 2022
Axis Bank Limited
0
22 January 2007
Others
0
06 May 2003
State Bank Of India
0
17 October 2002
Bombay Mercantile Co Op Bank Limited
0
04 January 2003
State Bank Of India
0
29 September 2017
Axis Bank Limited
0
14 June 2010
Andhra Bank
0
Documents
Form MGT-14-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Evidence of cessation;-12112020
Form DIR-12-12112020_signed
Form DIR-11-12112020_signed
Notice of resignation filed with the company-12112020
Notice of resignation;-12112020
Proof of dispatch-12112020
Optional Attachment-(1)-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form DPT-3-31082020-signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_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 ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29072019
Form MSME FORM I-24052019_signed
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
