Company Information
CIN
Status
Date of Incorporation
15 April 2013
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
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rituja Hemant Phatak
Director
almost 2 years ago
almost 2 years ago
Hemant Shridhar Phatak
Director
almost 2 years ago
almost 2 years ago
Charges
16 October 2016
Kotak Mahindra Bank Limited
4 Crore
29 October 2015
Icici Bank Limited
2 Crore
16 May 2014
Bank Of India
1 Crore
16 October 2016
Others
0
29 October 2015
Icici Bank Limited
0
16 May 2014
Bank Of India
0
16 October 2016
Others
0
29 October 2015
Icici Bank Limited
0
16 May 2014
Bank Of India
0
16 October 2016
Others
0
29 October 2015
Icici Bank Limited
0
16 May 2014
Bank Of India
0
16 October 2016
Others
0
29 October 2015
Icici Bank Limited
0
16 May 2014
Bank Of India
0
Documents
Form DPT-3-03012020-signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-20052019_signed
Form MGT-7-09042019_signed
Form AOC-4-09042019_signed
Optional Attachment-(1)-08042019
List of share holders, debenture holders;-08042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122016
Form AOC-4-19122016_signed
Form CHG-4-09122016_signed
Letter of the charge holder stating that the amount has been satisfied-09122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161209
Optional Attachment-(1)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form CHG-1-10112016_signed
Instrument(s) of creation or modification of charge;-10112016
CERTIFICATE OF REGISTRATION OF CHARGE-20161110
Form AOC-4-040216.OCT
Form MGT-7-220116.OCT
Form ADT-1-141115.OCT
Instrument of creation or modification of charge-061115.PDF