Company Information
CIN
Status
Date of Incorporation
22 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
2,500,000
Directors
Siddhi Vinayak Aparaj
Director
almost 3 years ago
almost 3 years ago
Vinayak Balkrishna Aparaj
Director
almost 3 years ago
almost 3 years ago
Charges
28 February 2019
Profectus Capital Private Limited
25 Lak
04 December 2018
Saraswat Co-operative Bank Limited
25 Lak
20 January 2018
Axis Bank Limited
2 Crore
04 March 2016
Union Bank Of India Limited
95 Lak
20 September 2022
Axis Bank Limited
66 Lak
20 September 2022
Axis Bank Limited
0
20 January 2018
Axis Bank Limited
0
28 February 2019
Others
0
04 December 2018
Others
0
04 March 2016
Others
0
20 September 2022
Axis Bank Limited
0
20 January 2018
Axis Bank Limited
0
28 February 2019
Others
0
04 December 2018
Others
0
04 March 2016
Others
0
Documents
Form DPT-3-29062021-signed
Form MGT-7-13122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Letter of the charge holder stating that the amount has been satisfied-26082019
Form CHG-4-26082019_signed
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Optional Attachment-(1)-08082019
Instrument(s) of creation or modification of charge;-31072019
Optional Attachment-(1)-31072019
Form CHG-1-31072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190731
Form DPT-3-28062019
Form ADT-1-15052019_signed
Form AOC-4-15052019_signed
Form MGT-7-15052019_signed
Optional Attachment-(2)-10052019
Optional Attachment-(1)-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019
Copy of resolution passed by the company-10052019
Copy of written consent given by auditor-10052019
Directors report as per section 134(3)-10052019
List of share holders, debenture holders;-10052019
Instrument(s) of creation or modification of charge;-16042019
Form CHG-1-16042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190416
