Company Information
CIN
Status
Date of Incorporation
22 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ghanshyamdas Pannalalji Kothari
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Rashmi Vikas Kothari
Director
over 12 years ago
over 12 years ago
Vikas Ghanshyamdas Kothari
Director
over 12 years ago
over 12 years ago
Charges
26 February 2016
Axis Bank Limited
2 Crore
29 October 2020
Axis Bank Limited
26 Lak
30 December 2021
Kotak Mahindra Bank Limited
3 Crore
07 December 2023
Canara Bank
0
30 December 2021
Others
0
29 October 2020
Axis Bank Limited
0
26 February 2016
Others
0
07 December 2023
Canara Bank
0
30 December 2021
Others
0
29 October 2020
Axis Bank Limited
0
26 February 2016
Others
0
07 December 2023
Canara Bank
0
30 December 2021
Others
0
29 October 2020
Axis Bank Limited
0
26 February 2016
Others
0
Documents
Form DPT-3-21122020-signed
Optional Attachment-(2)-12112020
Optional Attachment-(1)-12112020
Instrument(s) of creation or modification of charge;-12112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form DPT-3-17092020-signed
Form MSME FORM I-30042020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MSME FORM I-16112019_signed
Form ADT-1-23102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(3)-13102019
Optional Attachment-(1)-13102019
Optional Attachment-(2)-13102019
Copy of written consent given by auditor-13102019
Form ADT-3-09102019_signed
Resignation letter-03102019
Form DPT-3-29062019
Form DIR-12-09022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Form DIR-12-07022019
Optional Attachment-(1)-07022019
Optional Attachment-(2)-07022019
