Company Information

CIN
Status
Date of Incorporation
21 September 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Snehal Shah Champaklal
Snehal Shah Champaklal
Director/Designated Partner
over 1 year ago
Anurag Surana
Anurag Surana
Director/Designated Partner
about 2 years ago

Past Directors

Radhika Surana
Radhika Surana
Additional Director
almost 7 years ago
Sanjeev Khanna
Sanjeev Khanna
Director
over 11 years ago

Charges

9 Crore
02 March 2020
Axis Bank Limited
51 Lak
20 May 2022
Icici Bank Limited
9 Crore
20 October 2021
Kotak Mahindra Bank Limited
12 Crore
20 May 2022
Others
0
20 October 2021
Others
0
02 March 2020
Axis Bank Limited
0
20 May 2022
Others
0
20 October 2021
Others
0
02 March 2020
Axis Bank Limited
0
20 May 2022
Others
0
20 October 2021
Others
0
02 March 2020
Axis Bank Limited
0

Documents

Form SH-9-03122020-signed
Form DPT-3-22102020-signed
Form SH-8-14102020-signed
Details of the promoters of the company-13102020
Declaration by auditor(s)-13102020
Audited financial statements of last three years-13102020
Copy of the board resolution-13102020
Optional Attachment-(4)-13102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
List of holding and subsidary companies of the company;-13102020
Optional Attachment-(3)-13102020
Form MGT-14-28092020_signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-26092020
Copy of board resolution-26092020
Audited financial statements of last three years-26092020
Declaration by auditor(s)-26092020
Copy of the board resolution-26092020
Auditor's report-26092020
Affidavit as per rule 65(3)-26092020
Copy of Special Resolution-26092020
Statement of assets and liabilities-26092020
Optional Attachment-(1)-26092020
Details of the promoters of the company-26092020
List of holding and subsidary companies of the company;-26092020
Optional Attachment-(1)-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Directors report as per section 134(3)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020