Company Information
CIN
Status
Date of Incorporation
20 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
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nileshkumar Hansrajbhai Chhadva
Director
almost 2 years ago
almost 2 years ago
Mitesh Gangaram Sumbad
Director
over 13 years ago
over 13 years ago
Charges
29 June 2019
Standard Chartered Bank
7 Crore
31 July 2018
Kotak Mahindra Bank Limited
2 Crore
30 July 2017
Kotak Mahindra Bank Limited
1 Crore
30 July 2013
Standard Chartered Bank
4 Crore
11 September 2012
Indian Bank
5 Crore
25 June 2020
Standard Chartered Bank
1 Crore
31 March 2022
Indian Bank
30 Lak
23 November 2021
Standard Chartered Bank
76 Lak
31 March 2022
Others
0
23 November 2021
Standard Chartered Bank
0
29 June 2019
Standard Chartered Bank
0
31 July 2018
Others
0
25 June 2020
Standard Chartered Bank
0
11 September 2012
Indian Bank
0
30 July 2017
Others
0
30 July 2013
Standard Chartered Bank
0
31 March 2022
Others
0
23 November 2021
Standard Chartered Bank
0
29 June 2019
Standard Chartered Bank
0
31 July 2018
Others
0
25 June 2020
Standard Chartered Bank
0
11 September 2012
Indian Bank
0
30 July 2017
Others
0
30 July 2013
Standard Chartered Bank
0
31 March 2022
Others
0
23 November 2021
Standard Chartered Bank
0
29 June 2019
Standard Chartered Bank
0
31 July 2018
Others
0
25 June 2020
Standard Chartered Bank
0
11 September 2012
Indian Bank
0
30 July 2017
Others
0
30 July 2013
Standard Chartered Bank
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210309
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Form DPT-3-17112020-signed
Form DPT-3-19092020-signed
Form CHG-1-25072020_signed
Instrument(s) of creation or modification of charge;-25072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200725
Letter of the charge holder stating that the amount has been satisfied-20022020
Form CHG-4-20022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200220
Form CHG-4-07022020_signed
Letter of the charge holder stating that the amount has been satisfied-05022020
Form MGT-7-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-26072019_signed
Instrument(s) of creation or modification of charge;-26072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190726
Form DPT-3-30062019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019