Company Information

CIN
Status
Date of Incorporation
02 September 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Sunder Balasubramanian
Sandeep Sunder Balasubramanian
Director
over 1 year ago
Shantilal Bhabutmal Baldota
Shantilal Bhabutmal Baldota
Director
over 11 years ago

Charges

1 Crore
28 May 2018
Bank Of India
75 Lak
15 June 2020
Bank Of India
4 Lak
20 April 2022
Icici Bank Limited
1 Crore
28 May 2018
Bank Of India
0
20 April 2022
Others
0
15 June 2020
Bank Of India
0
28 May 2018
Bank Of India
0
20 April 2022
Others
0
15 June 2020
Bank Of India
0
28 May 2018
Bank Of India
0
20 April 2022
Others
0
15 June 2020
Bank Of India
0

Documents

Form CHG-1-20102020_signed
Instrument(s) of creation or modification of charge;-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Optional Attachment-(3)-20102020
Optional Attachment-(4)-20102020
Optional Attachment-(5)-20102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Form CHG-1-25082020_signed
Instrument(s) of creation or modification of charge;-25082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form AOC-4-13122019_signed
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Form AOC-4-24122018_signed
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form PAS-3-30102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30102018
Copy of Board or Shareholders? resolution-30102018
Instrument(s) of creation or modification of charge;-30062018
Form CHG-1-30062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180630