Company Information
CIN
Status
Date of Incorporation
09 May 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,413,330
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Seema Puneet Singhvi
Director
over 13 years ago
over 13 years ago
Puneet Chandanmal Singhvi
Director
over 13 years ago
over 13 years ago
Charges
03 June 2019
Standard Chartered Bank
1 Crore
19 September 2013
Icici Bank Ltd
1 Crore
27 July 2021
Icici Bank Limited
7 Crore
05 March 2020
The Federal Bank Limited
1 Crore
03 June 2019
Standard Chartered Bank
0
05 March 2020
Others
0
27 July 2021
Others
0
19 September 2013
Icici Bank Ltd
0
03 June 2019
Standard Chartered Bank
0
05 March 2020
Others
0
27 July 2021
Others
0
19 September 2013
Icici Bank Ltd
0
03 June 2019
Standard Chartered Bank
0
05 March 2020
Others
0
27 July 2021
Others
0
19 September 2013
Icici Bank Ltd
0
Documents
Form CHG-1-16032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200316
Instrument(s) of creation or modification of charge;-13032020
Optional Attachment-(1)-13032020
Form CHG-4-13032020_signed
Letter of the charge holder stating that the amount has been satisfied-12032020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Instrument(s) of creation or modification of charge;-14082019
Form CHG-1-14082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190814
Form CHG-4-31072019_signed
Letter of the charge holder stating that the amount has been satisfied-30072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190730
Form DPT-3-29062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-17102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017